EXCHANGE SOLUTIONS, INC.

Company Details

Name:	EXCHANGE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2003 (22 years ago)
Entity Number:	2868718
ZIP code:	11554
County:	Nassau
Place of Formation:	New York
Address:	1975 Hempstead Tpke., Ste. 201, East Meadow, NY, United States, 11554
Principal Address:	1975 Hempstead Tpke., Ste.201, East Meadow, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DIANE SCHAEFER	Chief Executive Officer	419 STEWART AVE, GARDEN CITY, NY, United States, 11530

Name	Role	Address
EXCHANGE SOLUTIONS, INC.	DOS Process Agent	1975 Hempstead Tpke., Ste. 201, East Meadow, NY, United States, 11554

Start date	End date	Type	Value
2025-02-07	2025-02-07	Address	419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer)
2025-02-07	2025-02-07	Address	419 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-02-07	Address	419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	419 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-13	2025-02-07	Address	419 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-02-13	2025-02-07	Address	1975 Hempstead Tpke., Ste. 201, East Meadow, NY, 11554, USA (Type of address: Service of Process)
2013-04-12	2023-02-13	Address	419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer)
2005-03-24	2023-02-13	Address	106 WOODCLEFT AVE, FREEPORT, NY, 11520, 6132, USA (Type of address: Service of Process)
2005-03-24	2013-04-12	Address	59 KINGSBURY RD, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer)
2003-02-11	2023-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-11	2005-03-24	Address	16 CRIMSON AVENUE SOUTH, MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250207003840	2025-02-07	BIENNIAL STATEMENT	2025-02-07
230213002812	2023-02-13	BIENNIAL STATEMENT	2023-02-01
220518001586	2022-05-18	BIENNIAL STATEMENT	2021-02-01
130412002211	2013-04-12	BIENNIAL STATEMENT	2013-02-01
110310002260	2011-03-10	BIENNIAL STATEMENT	2011-02-01
090211002162	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070309002607	2007-03-09	BIENNIAL STATEMENT	2007-02-01
050324002774	2005-03-24	BIENNIAL STATEMENT	2005-02-01
030211000476	2003-02-11	CERTIFICATE OF INCORPORATION	2003-02-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4968987104

2020-04-13

0235

PPP

1975 Hempstead Turnpike Suite 201, EAST MEADOW, NY, 11554-1703

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67900
Loan Approval Amount (current)	67900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST MEADOW, NASSAU, NY, 11554-1703
Project Congressional District	NY-04
Number of Employees	4
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	68311.17
Forgiveness Paid Date	2020-11-27

3187578501

2021-02-23

0235

PPS

1975 Hempstead Tpke Ste 201, East Meadow, NY, 11554-1703

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67494
Loan Approval Amount (current)	67494
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Meadow, NASSAU, NY, 11554-1703
Project Congressional District	NY-04
Number of Employees	4
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67900.84
Forgiveness Paid Date	2021-10-06

Date of last update: 30 Mar 2025