| Name: | ASSOCIATED CREDITORS EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Entity Number: | 2207824 |
| ZIP code: | 85012 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | PO BOX 33130, PHOENIX, AZ, United States, 85012 |
| Principal Address: | 3443 NORTH CENTRAL AVE, SUITE #1100, PHOENIX, AZ, United States, 85012 |
Contact Details
Phone +1 602-957-3800
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 33130, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A BERARDI | Chief Executive Officer | 3443 NORTH CENTRAL AVE, SUITE #1100, PHOENIX, AZ, United States, 85012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0976965-DCA | Inactive | Business | 1998-12-30 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-08 | 2012-05-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-01-27 | 2003-12-08 | Address | 3550 N. CENTRAL AVE, SUITE 250, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2000-01-27 | 2003-12-08 | Address | 3550 N. CENTRAL AVE, SUITE 250, PHOENIX, AZ, 85012, USA (Type of address: Principal Executive Office) |
| 2000-01-27 | 2003-12-08 | Address | P.O BOX 33130, PHOENIX, AZ, 85012, USA (Type of address: Service of Process) |
| 1997-12-12 | 2000-01-27 | Address | P.O. BOX 33130, PHOENIX, AZ, 85067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131223006198 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120517000640 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 111214002564 | 2011-12-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002680 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002003 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003232 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040908000318 | 2004-09-08 | CERTIFICATE OF CHANGE | 2004-09-08 |
| 031208002378 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 000127002240 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1445941 | RENEWAL | INVOICED | 2013-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 1445942 | RENEWAL | INVOICED | 2011-01-19 | 150 | Debt Collection Agency Renewal Fee |
| 1445943 | RENEWAL | INVOICED | 2008-12-10 | 150 | Debt Collection Agency Renewal Fee |
| 1445944 | RENEWAL | INVOICED | 2007-01-11 | 150 | Debt Collection Agency Renewal Fee |
| 1445938 | RENEWAL | INVOICED | 2004-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 1445939 | RENEWAL | INVOICED | 2002-12-09 | 150 | Debt Collection Agency Renewal Fee |
| 1445945 | RENEWAL | INVOICED | 2000-12-19 | 150 | Debt Collection Agency Renewal Fee |
| 1445940 | RENEWAL | INVOICED | 1999-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 1409353 | LICENSE | INVOICED | 1998-01-09 | 113 | Debt Collection License Fee |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
