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THE BOND EXCHANGE INC., A WHOLESALE INSURANCE AGENCY

Company Details

Name: THE BOND EXCHANGE INC., A WHOLESALE INSURANCE AGENCY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2007 (18 years ago)
Entity Number: 3472410
ZIP code: 10168
County: New York
Place of Formation: South Dakota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, United States, 28226

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
DAVID GONSALVES Chief Executive Officer 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, United States, 28226

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2021-02-16 2023-04-25 Address 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-09-19 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-19 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-27 2013-09-19 Address PO BOX 278238, SACRAMENTO, CA, 28211, USA (Type of address: Service of Process)
2013-02-27 2015-02-02 Address 8601 MCALPINE DRIVE, SUITE 100-C, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office)
2013-02-27 2021-02-16 Address 9848 BUSINESS PARK DRIVE, SUITE H, SACRAMENTO, CA, 95827, USA (Type of address: Chief Executive Officer)
2012-08-20 2013-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230425000656 2023-04-25 BIENNIAL STATEMENT 2023-02-01
210216060678 2021-02-16 BIENNIAL STATEMENT 2021-02-01
SR-115504 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115503 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190208060607 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170202007158 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150202006948 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130919000061 2013-09-19 CERTIFICATE OF CHANGE 2013-09-19
130403001076 2013-04-03 CERTIFICATE OF AMENDMENT 2013-04-03
130227006334 2013-02-27 BIENNIAL STATEMENT 2013-02-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State