| Name: | INTERNATIONAL CURRENCY EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1995 (30 years ago) |
| Entity Number: | 1925806 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 60 SMITHFIELD BLVD, STE 72, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 SMITHFIELD BLVD, STE 72, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| NADIM N DERGHAM | Chief Executive Officer | 3672 LAKE SHORE RD, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-24 | 2009-05-12 | Address | 4 SMITHFIELD BLVD, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 1999-05-24 | 2007-05-11 | Address | 513 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1999-05-24 | 2009-05-12 | Address | 4 SMITHFIELD BLVD, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1997-05-12 | 1999-05-24 | Address | 495 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer) |
| 1997-05-12 | 1999-05-24 | Address | 495 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1997-05-12 | 1999-05-24 | Address | 513 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office) |
| 1995-05-26 | 1997-05-12 | Address | 513 RUGAR STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130524002575 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523003185 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002533 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511003008 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002683 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002242 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002416 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524002142 | 1999-05-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002053 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 950526000193 | 1995-05-26 | CERTIFICATE OF INCORPORATION | 1995-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7796068309 | 2021-01-28 | 0248 | PPS | 60 Smithfield Blvd, Plattsburgh, NY, 12901-2104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7889468103 | 2020-07-24 | 0248 | PPP | 60 SMITHFIELD BLVD, PLATTSBURGH, NY, 12901-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
