| Name: | THE BOND EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2007 (18 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3521286 |
| ZIP code: | 72201 |
| County: | Albany |
| Place of Formation: | Arkansas |
| Address: | 400 w capitol ave ste 1700, LITTLE ROCK, AR, United States, 72201 |
| Principal Address: | 11601 PLEASANT RIDGE ROAD, SUITE 200, LITTLE ROCK, AR, United States, 72212 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 400 w capitol ave ste 1700, LITTLE ROCK, AR, United States, 72201 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MASON GRASHOT | Chief Executive Officer | PO BOX 23407, LITTLE ROCK, AR, United States, 72221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-04 | 2021-10-12 | Address | PO BOX 23407, LITTLE ROCK, AR, 72221, USA (Type of address: Chief Executive Officer) |
| 2012-11-02 | 2021-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-10 | 2012-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-27 | 2017-05-04 | Address | PO BOX 23407, LITTLE ROCK, AR, 72223, USA (Type of address: Chief Executive Officer) |
| 2009-05-27 | 2015-05-27 | Address | 650 SOUTH SHACKLEFORD, STE 145, LITTLE ROCK, AR, 72211, USA (Type of address: Principal Executive Office) |
| 2007-05-23 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211012002766 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 170504006185 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527006190 | 2015-05-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006201 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 121102000243 | 2012-11-02 | CERTIFICATE OF CHANGE | 2012-11-02 |
| 121010000801 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 110907002244 | 2011-09-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002056 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523000195 | 2007-05-23 | APPLICATION OF AUTHORITY | 2007-05-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
