| Name: | NEW YORK SYSTEMS EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Entity Number: | 3090127 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. ROSS | Chief Executive Officer | 4680 PARKWAY DRIVE, SUITE 300, MASON, OH, United States, 45040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 4680 PARKWAY DR STE 300, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 4680 PARKWAY DRIVE, SUITE 300, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2024-11-26 | Address | 4680 PARKWAY DR STE 300, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2016-06-16 | 2024-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-08-14 | 2016-06-16 | Address | 11500 NORTHLAKE DRIVE, SUITE 300, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2006-08-14 | 2016-06-16 | Address | 11500 NORTHLAKE DRIVE, SUITE 300, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office) |
| 2006-08-14 | 2016-06-16 | Address | 11500 NORTHLAKE DRIVE, SUITE 300, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
| 2004-08-13 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-13 | 2006-08-14 | Address | 11500 NORTHLAKE DRIVE, STE 300, CINCINNATI, OH, 45249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000026 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 220831000795 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 211228000585 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 160616002051 | 2016-06-16 | BIENNIAL STATEMENT | 2014-08-01 |
| 100831002820 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805003128 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002119 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040813000046 | 2004-08-13 | CERTIFICATE OF INCORPORATION | 2004-08-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
