| Name: | THE RECEIVABLES EXCHANGE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2011 (14 years ago) |
| Entity Number: | 4093179 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 437 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 437 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150507006226 | 2015-05-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130502006098 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 111017000109 | 2011-10-17 | CERTIFICATE OF PUBLICATION | 2011-10-17 |
| 110511000915 | 2011-05-11 | APPLICATION OF AUTHORITY | 2011-05-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1100292 | Other Fraud | 2011-01-20 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE RECEIVABLES EXCHANGE, LLC |
| Role | Plaintiff |
| Name | HOTTON, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
