| Entity Name: | NEW YORK EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Mar 1994 (31 years ago) |
| Date of dissolution: | 10 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | P94000023357 |
| FEI/EIN Number | 59-3233284 |
| Address: | 900 N. ATLANTIC AVE, COCOA BEACH, FL 32931 |
| Mail Address: | 148 SOUTH FAIRVIEW AVENUE, BAYPORT, NY 11705 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTON, BRIAN | Agent | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL 32931 |
| Name | Role | Address |
|---|---|---|
| MELTON, BRIAN | President | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 900 N. ATLANTIC AVE, COCOA BEACH, FL 32931 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL 32931 | No data |
| REINSTATEMENT | 2005-11-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | MELTON, BRIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 1998-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 900 N. ATLANTIC AVE, COCOA BEACH, FL 32931 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000056490 | TERMINATED | 1000000071402 | 5843 1398 | 2008-02-11 | 2028-02-20 | $ 1,801.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J05000031358 | TERMINATED | 1000000010354 | 5428 0445 | 2005-02-28 | 2025-03-09 | $ 8,149.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J03000258840 | TERMINATED | 1000000001201 | 5030 0260 | 2003-08-26 | 2008-09-16 | $ 14,346.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-10 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-03 |
| REINSTATEMENT | 2004-03-15 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
