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REX - REAL ESTATE EXCHANGE, INC.

Company Details

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

Agent

Name Role Address
INCORPORATING SERVICES, LTD. Agent 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901

DOS Process Agent

Name Role Address
PATRICK FOLLIARD DOS Process Agent 9746 S ROBERTS RD, PALOS HILLS, IL, United States, 60465

Chief Executive Officer

Name Role Address
JOHN C. RYAN Chief Executive Officer 3300 NORTH INTERSTATE 35, SUITE 149, AUSTIN, TX, United States, 78705

History

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)

Filings

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