U.S. EXCHANGE HOLDINGS, INC.
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| Name: | U.S. EXCHANGE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2006 (19 years ago) |
| Entity Number: | 3431251 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | U.S EXCHANGE HOLDINGS, INC., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Principal Address: | 151 W. 42nd Street, New York,, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NELSON GRIGGS | Chief Executive Officer | 151 W. 42ND STREET, 49TH FL, NEW YORK,, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| U.S. EXCHANGE HOLDINGS, INC. | DOS Process Agent | U.S EXCHANGE HOLDINGS, INC., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | ONE LIBERTY PLAZA, 49TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 151 W. 42ND STREET, 49TH FL, NEW YORK,, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-23 | 2024-10-08 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002663 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221130002520 | 2022-11-30 | BIENNIAL STATEMENT | 2022-10-01 |
| SR-45090 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181023006256 | 2018-10-23 | BIENNIAL STATEMENT | 2018-10-01 |
| 170206000355 | 2017-02-06 | CERTIFICATE OF CHANGE | 2017-02-06 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State