| Name: | NEXCHANGE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2015 (9 years ago) |
| Entity Number: | 4821830 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70, EAST 55TH STREET, 14TH FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | 70 EAST 55TH STREET, 14TH FL.,, NEW YORK CITY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JUWAN LEE | Chief Executive Officer | 70 EAST 55TH STREET, 14TH FL.,, NEW YORK CITY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NEXCHANGE GROUP INC. | DOS Process Agent | 70, EAST 55TH STREET, 14TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-07 | 2020-04-08 | Address | 43, WEST 23RD STREET,, 2ND FLOOR, NEW YORK CITY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2020-04-08 | Address | 43, WEST 23RD STREET,, 2ND FLOOR, NEW YORK CITY, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2017-09-07 | 2019-12-03 | Address | 43, WEST 23RD STREET,, 2ND FLOOR, NEW YORK CITY, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-02 | 2017-09-07 | Address | 43, WEST 23RD STREET, FLOOR 2, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-09-18 | 2017-05-02 | Address | 44 W. 28TH STREET, 8TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220207004317 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200408060180 | 2020-04-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 191203000437 | 2019-12-03 | CERTIFICATE OF CHANGE | 2019-12-03 |
| 170907006003 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 170502000555 | 2017-05-02 | CERTIFICATE OF CHANGE | 2017-05-02 |
| 150918000273 | 2015-09-18 | APPLICATION OF AUTHORITY | 2015-09-18 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
