| Name: | THE MOVIE EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1985 (40 years ago) |
| Entity Number: | 998007 |
| ZIP code: | 19456 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 120 MONTGOMERT AVE, PO BOX 394, OAKS, PA, United States, 19456 |
| Name | Role | Address |
|---|---|---|
| SHELLIE E TIBBITTS | DOS Process Agent | 120 MONTGOMERT AVE, PO BOX 394, OAKS, PA, United States, 19456 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELLIE E TIBBITTS | Chief Executive Officer | 120 MONTGOMERT AVE, PO BOX 394, OAKS, PA, United States, 19456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-08 | 2003-05-30 | Address | 705 GENERAL WASHINGTON AVENUE, SUITE 300, NORRISTOWN, PA, 19403, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 2003-05-30 | Address | 705 GENERAL WASHINGTON AVENUE, SUITE 300, NORRISTOWN, PA, 19403, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2003-05-30 | Address | 705 GENERAL WASHINGTON AVENUE, SUITE 300, NORRISTOWN, PA, 19403, USA (Type of address: Service of Process) |
| 1990-03-14 | 1997-04-02 | Address | COMPANY, 4 CENTRAL AVENUE, NEW YORK, NY, 12210, USA (Type of address: Registered Agent) |
| 1985-05-17 | 1990-03-14 | Address | 471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1985-05-17 | 1992-12-08 | Address | THE CORP, 2859 EGYPT RD., AUDUBON, PA, 19403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070507002033 | 2007-05-07 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002886 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002829 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002506 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 980821002136 | 1998-08-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 970402000565 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 000045005903 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 921208002643 | 1992-12-08 | BIENNIAL STATEMENT | 1992-05-01 |
| C118535-2 | 1990-03-14 | CERTIFICATE OF AMENDMENT | 1990-03-14 |
| B227501-5 | 1985-05-17 | APPLICATION OF AUTHORITY | 1985-05-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
