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E-COMMERCE EXCHANGE, INC.

E-COMMERCE EXCHANGE, INC.

Company Details

Name:	E-COMMERCE EXCHANGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 2000 (25 years ago)
Date of dissolution:	09 Feb 2011
Entity Number:	2462230
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	9121 OAKDALE AVE, STE 201, CHATSWORTH, CA, United States, 91311
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GREGORY S DAILY	Chief Executive Officer	9121 OAKDALE AVE, STE 201, CHATSWORTH, CA, United States, 91311

History

Start date	End date	Type	Value
2011-02-09	2019-01-28	Address	818 W 7TH ST., LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2004-02-26	2011-02-09	Address	818 W 7TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)
2002-01-14	2004-02-26	Address	1 MAUCHLY SUITE B, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2002-01-14	2004-02-26	Address	1 MAUCHLY SUITE B, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2000-01-18	2011-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-18	2004-02-26	Address	ONE MAUCHLY, SUITE B, IRVINE, CA, 92618, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30510	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
110209001004	2011-02-09	SURRENDER OF AUTHORITY	2011-02-09
040226002213	2004-02-26	BIENNIAL STATEMENT	2004-01-01
020114002642	2002-01-14	BIENNIAL STATEMENT	2002-01-01
000118000210	2000-01-18	APPLICATION OF AUTHORITY	2000-01-18

Date of last update: 20 Jan 2025

Sources: New York Secretary of State