| Name: | XFA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Nov 2013 (11 years ago) |
| Branch of: | XFA, LLC, Illinois (Company Number LLC_00539805) |
| Entity Number: | 4484667 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | X-CHANGE FINANCIAL ACCESS LLC |
| Fictitious Name: | XFA, LLC |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-28 | 2023-11-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-28 | 2023-11-01 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2021-10-21 | 2023-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-08 | 2021-10-21 | Address | 440 SOUTH LASALLE # 2900, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037143 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230128000164 | 2023-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-26 |
| 230124002469 | 2023-01-24 | BIENNIAL STATEMENT | 2021-11-01 |
| 211021003185 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 131108000472 | 2013-11-08 | APPLICATION OF AUTHORITY | 2013-11-08 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
