Entity Name: | CAPITAL EXCHANGE LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Date Formed: | 26 Apr 2021 (Companies founded in April 2021) |
Business ALEI: | 1389201 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
Business address: | 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States |
Mailing address: | 27 HILLANDALE AVE, STAMFORD, CT, United States, 06902 |
ZIP code: | 06902 (Companies in Fairfield, 06902) |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | capxco@gmail.com |
Name | Role |
---|---|
EINOVATE LLC | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
RONY MIKHAIL | Officer | 27 HILLANDALE AVE, 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States | 27 HILLANDALE AVE, STAMFORD, CT, 06902, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012095653 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
BF-0011113995 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
BF-0010442765 | 2022-02-14 | No data | Annual Report | Annual Report | No data |
0007309288 | 2021-04-26 | 2021-04-26 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website