ENCORE EXCHANGE COMPANY
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| Name: | ENCORE EXCHANGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2005 (20 years ago) |
| Entity Number: | 3290548 |
| ZIP code: | 27106 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 7996 N Point Blvd Suite 200, Winston-Salem, NC, United States, 27106 |
| Principal Address: | 7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7996 N Point Blvd Suite 200, Winston-Salem, NC, United States, 27106 |
| Name | Role | Address |
|---|---|---|
| CHARLES JORDAN | Chief Executive Officer | 7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, 27106, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-16 | 2023-12-18 | Address | 7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, 27106, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2020-11-16 | Address | 470 W. HANES MILL RD., STE. 200, WINSTON-SALEM, NC, 27105, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2020-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218001564 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 201116060545 | 2020-11-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 200826000495 | 2020-08-26 | CERTIFICATE OF AMENDMENT | 2020-08-26 |
| 171201006973 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221006200 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State