| Entity Name: | VIRTUAL CHIP EXCHANGE USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Oct 2004 (Companies founded in October 2004) |
| Business ALEI: | 0798003 |
| Annual report due: | 05 Oct 2005 |
| Business address: | 140 FELL COURT, HAUPPAUGE, NY, 11788 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRIEDRICH G. RETTENBERGER | Officer | CE AG, DENNINGER STASSE 15, MUNICH, Germany | AM EULENBORST 99B, MUNICH 80796, Germany |
| MICHAEL M. WOOD | Officer | CE AG, DENNINGER STASSE 15, MUNICH, Germany | ELISABETH STRASSE 30, MUNICH 80796, Germany |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005220473 | 2014-11-20 | 2014-11-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0002808621 | 2004-10-04 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
