| Entity Name: | XCHANGING SYSTEMS AND SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Oct 2000 (Companies founded in October 2000) |
| Business ALEI: | 0664366 |
| Annual report due: | 25 Oct 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 20408 Bashan Dr, Ashburn, VA, 20147-5552, United States |
| Mailing address: | 20408 Bashan Dr, Ste 231, Ashburn, VA, United States, 20147-5552 |
| Place of Formation: | DELAWARE |
| E-Mail: | dxc-us.cosec@tmf-group.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Residence address |
|---|---|---|
| Nathaniel L. Lavelle | Officer | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Natalia Miro Quesada Samanez | Officer | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Ceyhun Cetin | Officer | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Christopher Voci | Officer | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| George Schadler | Officer | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5552, United States |
| Name | Role | Residence address |
|---|---|---|
| Ceyhun Cetin | Director | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Christopher Voci | Director | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | REBUS SYSTEMS, INC. | XCHANGING SYSTEMS AND SERVICES, INC. | 2004-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012207283 | 2024-10-09 | No data | Annual Report | Annual Report | No data |
| BF-0011398187 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010263597 | 2022-10-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816643 | 2021-10-14 | No data | Annual Report | Annual Report | No data |
| 0006982869 | 2020-09-18 | No data | Annual Report | Annual Report | 2020 |
| 0006669825 | 2019-10-30 | No data | Annual Report | Annual Report | 2019 |
| 0006620353 | 2019-08-09 | 2019-08-09 | Change of Agent | Agent Change | No data |
| 0006242619 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0005978659 | 2017-12-04 | No data | Annual Report | Annual Report | 2017 |
| 0005978581 | 2017-12-04 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
