| Name: | XCHANGING SYSTEMS AND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1997 (28 years ago) |
| Entity Number: | 2185766 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 20408 Bashan Drive, Suite 231, ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, United States, 20147 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CEYHUN CETIN | Chief Executive Officer | 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-10-23 | Address | 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-10-23 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023000760 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 230214000912 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 211014001532 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191030060246 | 2019-10-30 | BIENNIAL STATEMENT | 2019-10-01 |
| 190819000995 | 2019-08-19 | CERTIFICATE OF CHANGE | 2019-08-19 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
