| Name: | PLACE EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2018 (7 years ago) |
| Entity Number: | 5375783 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 254 West 31st Street, 7th Floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ARI BUCHALTER | Chief Executive Officer | 254 WEST 31ST STREET, 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 10 HUDSON YARDS, 26TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 254 WEST 31ST STREET, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-11 | 2024-07-01 | Address | 10 HUDSON YARDS, 26TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-02 | 2022-05-11 | Address | 10 HUDSON YARDS, 26TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2022-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035647 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701001708 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 220511000581 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 200702061302 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716000397 | 2018-07-16 | APPLICATION OF AUTHORITY | 2018-07-16 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
