Search icon

INDEX EXCHANGE USA, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: INDEX EXCHANGE USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2012 (13 years ago)
Entity Number: 4300961
ZIP code: 10007
County: New York
Place of Formation: Michigan
Address: 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
3 WTC DOS Process Agent 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
205469297
Plan Year:
2023
Number Of Participants:
128
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
90
Sponsors Telephone Number:

History

Start date End date Type Value
2024-09-03 2025-04-22 Address 175 GREENWICH STREET, 39TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2023-02-22 2024-09-03 Address 175 greenwich street,, 29th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2012-09-26 2023-02-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-09-26 2024-09-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250422000470 2025-04-21 CERTIFICATE OF CHANGE BY ENTITY 2025-04-21
240903003617 2024-09-03 BIENNIAL STATEMENT 2024-09-03
230222002250 2023-02-22 CERTIFICATE OF CHANGE BY ENTITY 2023-02-22
220920004087 2022-09-20 BIENNIAL STATEMENT 2022-09-01
211217002859 2021-12-17 BIENNIAL STATEMENT 2021-12-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2270800.00
Total Face Value Of Loan:
2270800.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2270800
Current Approval Amount:
2270800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2296346.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State