Liquid Capital Exchange, Inc.

Active Irving, TX

Liquid Capital Exchange, Inc. Overview

Liquid Capital Exchange, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 2, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Brian Center 6 ~ Background Report ~	President
Richard E. Coles 8 ~ Background Report ~	Director Secretary
Cheng Dang 3 ~ Background Report ~	Director
Brian Birnbaum 2 ~ Background Report ~	Chairman President Director
Robert Thompson-So 6 ~ Background Report ~	President Director
Sol Roter 5 ~ Background Report ~	President Director Vice President
Barnett Gordon 5 ~ Background Report ~	Treasurer Director Secretary Vice President
Robert So 1 ~ Background Report ~	Director
Barnett Gordan ~ Background Report ~	Director Secretary
Fred Moss ~ Background Report ~	Director
Barnett Cordon ~ Background Report ~	Director
Andy Meroney 2 ~ Background Report ~	Vice President Vice-President
Josie Morales 1 ~ Background Report ~	Vice President

Showing 8 records out of 13

1717 Main St Dallas, TX 75201 5525 N Macarthur Blvd Irving, TX 75038 5734 Yonge St Toronto, ON 921 W New Hope Dr Cedar Park, TX 78613 5734 Yonge St Toronto Canada, ON

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000000094
Date Filed:	Friday, January 9, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800715453
Date Filed:	Monday, October 2, 2006
Registered Agent	Andy Meroney

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03215881
Date Filed:	Wednesday, July 1, 2009

Corporate Notes

Source	Date	Type	Note
	10/2/2006	Application for Registration
	8/22/2008	Tax Forfeiture
	12/31/2008	Public Information Report (PIR)
	1/9/2009	Reinstatement
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	1/6/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	1/21/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	4/3/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	3/1/2021	Application for Amended Registration
	12/31/2021	Public Information Report (PIR)
	6/1/2022	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Liquid Capital Exchange, Inc.

Active Irving, TX