EXCHANGE SOLUTIONS, INC.
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| 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 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 419 STEAWART AVE, GARDEN CITY, NY, 11530, 3141, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2025-02-07 | 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 | 2023-02-13 | Address | 419 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State