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THE RECEIVABLES EXCHANGE, LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 437 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Filings

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

Court Cases

Court Case Summary

Filing Date:
2011-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
THE RECEIVABLES EXCHANGE, LLC
Party Role:
Plaintiff
Party Name:
HOTTON,
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State