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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: 6701 CARMEL RD, STE 250, 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 6701 CARMEL RD, STE 250, CHARLOTTE, NC, United States, 28226

History

Start date End date Type Value
2025-02-06 2025-02-06 Address 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2025-02-06 2025-02-06 Address 6701 CARMEL RD, STE 250, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2023-04-25 2025-02-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-04-25 2023-04-25 Address 11440 CARMEL COMMONS BLVD, STE 207, CHARLOTTE, NC, 28226, USA (Type of address: Chief Executive Officer)
2023-04-25 2025-02-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-04-25 2025-02-06 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: Service of Process)
2019-11-27 2023-04-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2013-09-19 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250206002112 2025-02-06 BIENNIAL STATEMENT 2025-02-06
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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State