| Name: | CREDIT EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1936 (88 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 49449 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 229 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 229 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 250
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDIT EXCHANGE, INC., ILLINOIS | CORP_08161038 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DONALD E. STAMM | Chief Executive Officer | 229 WEST 36TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-23 | 1993-09-23 | Address | 26 HUNT PATH, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 1958-11-24 | 1993-06-23 | Address | 461 8TH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1936-09-09 | 1958-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 750, Par value: 0 |
| 1936-09-09 | 1958-11-24 | Address | 112 WEST 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1372489 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930923003959 | 1993-09-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 930623002698 | 1993-06-23 | BIENNIAL STATEMENT | 1992-09-01 |
| C183559-2 | 1991-12-11 | ASSUMED NAME CORP INITIAL FILING | 1991-12-11 |
| A282970-5 | 1975-12-31 | CERTIFICATE OF MERGER | 1975-12-31 |
| 132445 | 1958-11-24 | CERTIFICATE OF AMENDMENT | 1958-11-24 |
| 6462-85 | 1945-08-13 | CERTIFICATE OF AMENDMENT | 1945-08-13 |
| 6262-75 | 1944-04-15 | CERTIFICATE OF AMENDMENT | 1944-04-15 |
| 5046-15 | 1936-09-09 | CERTIFICATE OF INCORPORATION | 1936-09-09 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
