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COMMERCIAL REAL ESTATE EXCHANGE, INC.

COMMERCIAL REAL ESTATE EXCHANGE, INC.

Company Details

Name:	COMMERCIAL REAL ESTATE EXCHANGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2017 (8 years ago)
Entity Number:	5123867
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4086 DEL REY AVE, Suite 400, Playa Vista, CA, United States, 90094

Chief Executive Officer

Name	Role	Address
MICHAEL DEGIORGIO	Chief Executive Officer	90094, SUITE 400, PLAYA VISTA, CA, United States, 90094

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	90094, SUITE 400, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	5510 LINCOLN BLVD.,, SUITE 400, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)
2025-04-04	2025-04-04	Address	4086 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-17	2025-04-04	Address	4086 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-17	Address	4086 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-17	Address	90094, SUITE 400, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)
2023-04-17	2025-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-17	2025-04-04	Address	90094, SUITE 400, PLAYA VISTA, CA, 90094, USA (Type of address: Chief Executive Officer)
2021-04-23	2023-04-17	Address	4086 DEL REY AVE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2019-04-19	2021-04-23	Address	13360 BEACH AVENUE, MARINA DEL REY, CA, 90292, USA (Type of address: Chief Executive Officer)
2017-04-21	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250404000197	2025-04-04	BIENNIAL STATEMENT	2025-04-04
230417011228	2023-04-17	BIENNIAL STATEMENT	2023-04-01
210423060315	2021-04-23	BIENNIAL STATEMENT	2021-04-01
190419060208	2019-04-19	BIENNIAL STATEMENT	2019-04-01
170421000416	2017-04-21	APPLICATION OF AUTHORITY	2017-04-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State