LLC · Phoenix, AZ

Xchange Benefits, LLC

LLC in Phoenix, Arizona · Document #R22884791 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Xchange Benefits, LLC is an active Arizona foreign limited liability company filed on May 16, 2018 (document R22884791). Its registered agent is 3h Agent Services, Inc..

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Foreign Limited Liability Company
Filed: May 16, 2018Reported filing date
Document number: R22884791
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ 85004
Registered agent: 3h Agent Services, Inc.
Home state: USA
Address: 2600 N Central Ave, Ste 904-h Phoenix, AZ 85004

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: 3h Agent Services, Inc.
Manager: Edward Browne
Manager: James Denison
Manager: Kenneth Zieden-weber
Manager: Peter Mcguire
Member: Xchange Group LLC
Member: Xchange Management
registered agent: 3h Agent Services, Inc.

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102, Tempe Usa, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Xchange Benefits, LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: R22884791
Source State: AZ
Status: Active
Home Jurisdiction: USA

Dates

Registration: 2018-05-16
Approval: 2018-05-16

Industry

Source Description: 888888-other

Addresses

Principal · Text: 2600 N Central Ave, Ste 904-h Phoenix, AZ 85004

Parties

Registered Agent · Source Text: {"name":"3h Agent Services, Inc.","address":"7955 S Priest Dr., Suite 102, Tempe Usa, Az 85284","appointment_status":"Active","mailing_address":"3839 North 3rd Street, #301, Phoenix, Az 85012, USA"}
Principals · Source Text: [{"role":"Manager","name":"Edward Browne","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"},{"role":"Manager","name":"James Denison","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"},{"role":"Manager","name":"Kenneth Zieden-weber","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"},{"role":"Manager","name":"Peter Mcguire","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"},{"role":"Member","name":"Xchange Group LLC","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"},{"role":"Member","name":"Xchange Management","address":"200 Business Pk Dr, Ste 303 Armonk, NY 10504"}]

Additional reported values

Names and reported roles

Company Name: Xchange Benefits, LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: R22884791
Date Filed: May 16, 2018
Company Age: 8 years 4 months
Status: Active
Approval Date: 05/16/2018
Business Type: 888888-other
Principal Information: Manager Edward Browne 200 Business Pk Dr, Ste 303 Armonk, NY 10504 Manager James Denison 200 Business Pk Dr, Ste 303 Armonk, NY 10504 Manager Kenneth Zieden-weber 200 Business Pk Dr, Ste 303 Armonk, NY 10504 Manager Peter Mcguire 200 Business Pk Dr, Ste 303 Armonk, NY 10504 Member Xchange Group LLC 200 Business Pk Dr, Ste 303 Armonk, NY 10504 Member Xchange Management 200 Business Pk Dr, Ste 303 Armonk, NY 10504 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: USA
Principal Office Address: 2600 N Central Ave, Ste 904-h Phoenix, AZ 85004

Registered agent information

Statutory Agent Information: 3h Agent Services, Inc. 7955 S Priest Dr., Suite 102, Tempe Usa, Az 85284 Appointed Status: Active Mailing Address: 3839 North 3rd Street, #301, Phoenix, Az 85012, USA

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Other reported details

Id: 445556
Slug: xchange-benefits-llc
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: AZ
Doc number: R22884791
Filed on: 2018-05-16
Status: Active
Is active: 1
Domicile: USA
Principals: [{"r":"Manager","n":"Edward Browne"},{"r":"Manager","n":"James Denison"},{"r":"Manager","n":"Kenneth Zieden-weber"},{"r":"Manager","n":"Peter Mcguire"},{"r":"Member","n":"Xchange Group LLC"},{"r":"Member","n":"Xchange Management"}]
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix
Address: 2600 N Central Ave, Ste 904-h Phoenix, AZ 85004
Zip: 85004

Names and reported roles

Name: Xchange Benefits, LLC

Registered agent information

Agent name: 3h Agent Services, Inc.
Agent address: 7955 S Priest Dr., Suite 102, Tempe Usa, AZ 85284

Correct or remove this record.

Same registered agent

3h Agent Services, Inc.

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