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NORTH AMERICAN EXCHANGE COMPANY

Company Details

Entity Name: NORTH AMERICAN EXCHANGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 May 2005 (20 years ago)
Date of dissolution: 17 Aug 2006 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Aug 2006 (18 years ago)
Document Number: F05000003145
FEI/EIN Number 20-2833986
Address: 2185 NORTH CALIFORNIA BLVD., STE. 270, WALNUT CREEK, CA 94596
Mail Address: 2185 NORTH CALIFORNIA BLVD., STE. 270, WALNUT CREEK, CA 94596
Place of Formation: CALIFORNIA

Director

Name Role Address
DEMMON, ANITA C Director 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618
GORDON, STEPHEN H Director 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618

President

Name Role Address
DEMMON, ANITA C President 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618

Vice President

Name Role Address
GALLAGHER, WENDY Vice President 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618
RICE, KATHY Vice President 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618
SKARSGARD, ADAM Vice President 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618

Secretary

Name Role Address
SANCHEZ, RICHARD A Secretary 8105 IRVINE CENTER DRIVE, 15TH FLOOR, IRVINE, CA 92618

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-08-17 No data No data

Documents

Name Date
Withdrawal 2006-08-17
ANNUAL REPORT 2006-07-28
Foreign Profit 2005-05-26

Date of last update: 04 Jan 2025

Sources: Florida Department of State