| Entity Name: | NORTH AMERICAN EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Oct 1982 |
| Business ALEI: | 0135490 |
| Annual report due: | 28 Oct 2010 |
| Business address: | 1 CIT DRIVE ATTN GENERAL COUNSEL, LIVINGSTON, NJ, 07039 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL PETRYLAK | Officer | 11 WEST 42ND ST., NEW YORK, NY, 10036, United States | 1 CIT DRIVE, LIVINGSTON, NJ, 07039, United States |
| LINDA M. SEUFERT | Officer | 1 CIT DR, LIVINGSTON, NJ, 07039, United States | 40 WASHINGTON VALLEY ROAD, MORRISTOWN, NJ, 07960, United States |
| ROBERT INGATO | Officer | 1 CIT DR, LIVINGSTON, NJ, 07039, United States | 11 SWEETWOOD DRIVE, RANDOLPH, NJ, 07869, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004253274 | 2010-10-05 | 2010-10-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0004098778 | 2010-01-06 | No data | Annual Report | Annual Report | 2009 |
| 0003818286 | 2008-11-04 | No data | Annual Report | Annual Report | 2008 |
| 0003582437 | 2007-11-26 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003327360 | 2006-11-01 | No data | Annual Report | Annual Report | 2006 |
| 0003110797 | 2005-10-28 | No data | Annual Report | Annual Report | 2005 |
| 0002943926 | 2004-11-12 | No data | Annual Report | Annual Report | 2004 |
| 0002780142 | 2004-02-27 | No data | Annual Report | Annual Report | 2001 |
| 0002780144 | 2004-02-27 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
