| Name: | REX - REAL ESTATE EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (8 years ago) |
| Entity Number: | 5162067 |
| ZIP code: | 60465 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9746 S ROBERTS RD, PALOS HILLS, IL, United States, 60465 |
| Principal Address: | 3300 North Interstate 35, Suite 149, Austin, TX, United States, 78705 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901 |
| Name | Role | Address |
|---|---|---|
| PATRICK FOLLIARD | DOS Process Agent | 9746 S ROBERTS RD, PALOS HILLS, IL, United States, 60465 |
| Name | Role | Address |
|---|---|---|
| JOHN C. RYAN | Chief Executive Officer | 3300 NORTH INTERSTATE 35, SUITE 149, AUSTIN, TX, United States, 78705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-28 | 2018-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131001242 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| SR-79382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180419000078 | 2018-04-19 | CERTIFICATE OF CHANGE | 2018-04-19 |
| 170628000232 | 2017-06-28 | APPLICATION OF AUTHORITY | 2017-06-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
