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OPEN EXCHANGE LABS INC.

Company Details

Entity Name: OPEN EXCHANGE LABS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Mar 2024 (10 months ago)
Document Number: F24000001598
Address: 40 N SCOTSDALE ROAD, SUITE 1600, TEMPE, AZ 85288
Mail Address: 40 N SCOTSDALE ROAD, SUITE 1600, TEMPE, AZ 85288
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

President

Name Role Address
WHEELER, CARRIE President 410 N SCOTTSDALE ROAD SUITE 1600, TEMPE, AZ 85288

Director

Name Role Address
WHEELER, CARRIE Director 410 N SCOTTSDALE ROAD SUITE 1600, TEMPE, AZ 85288

Vice Chairman

Name Role Address
FRASER, DOD Vice Chairman 410 N SCOTTSDALE ROAD SUITE 1600, TEMPE, AZ 85288
HARBACEK, NATHAN Vice Chairman 410 N SCOTTSDALE ROAD SUITE 1600, TEMPE, AZ 85288

Secretary

Name Role Address
SCHAUB, SYDNEY Secretary 410 N SCOTSDALE ROAD SUITE 1600, TEMPE, AZ 85288
KOTIYA, RISHI Secretary 410 N SCOTSDALE ROAD SUITE 1600, TEMPE, AZ 85288

Treasurer

Name Role Address
BERINGSMITH, ASHLEY Treasurer 410 N SCOTSDALE ROAD SUITE 1600, TEMPE, AZ 85288

Documents

Name Date
Foreign Profit 2024-03-21

Date of last update: 07 Jan 2025

Sources: Florida Department of State