LLC · Florida registry

ACCOUNTS INTERCHANGE GROUP LLC

LLC in Location not reported, Florida · Document #M21000000229 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated.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

About this record

ACCOUNTS INTERCHANGE GROUP LLC is an active Florida foreign limited liability company filed on December 21, 2020 (document M21000000229). Its registered agent is INCORP SERVICES, INC.. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Foreign Limited Liability Company
Filed: December 21, 2020Reported filing date
Document number: M21000000229
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 14026
Registered agent: INCORP SERVICES, INC.
Last annual report year: 2026
FEI/EIN: 36-4872768
Home state: New York
Address: 5360 Genesee St, Suite 300, Bowmansville, NY, 14026

Registered agent and officers

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

Registered agent: INCORP SERVICES, INC.
MEMB: BALCHAN HOLLY
MEMB: SAHOO SAKET
registered agent: INCORP SERVICES, INC.
officer 1: BALCHAN HOLLY
officer 2: SAHOO SAKET

What this status means / annual report due date

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

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number: M21000000229
Status: Active
Home Jurisdiction: NY

Names

Legal: ACCOUNTS INTERCHANGE GROUP LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 5360 Genesee St
Principal · Street 2: Suite 300
Principal · City: Bowmansville
Principal · Region: NY
Principal · Postal Code: 14026
Principal · Country: US
Mailing · Street 1: 5360 Genesee St
Mailing · Street 2: Suite 300
Mailing · City: Bowmansville
Mailing · Region: NY
Mailing · Postal Code: 14026
Mailing · Country: US
Registered Agent · Street 1: 3458 LAKESHORE DRIVE
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32312
Officer 1 · Street 1: 5360 Genesee St
Officer 1 · City: Bowmansville
Officer 1 · Region: NY
Officer 1 · Postal Code: 14026
Officer 2 · Street 1: 5360 Genesee St
Officer 2 · City: Bowmansville
Officer 2 · Region: NY
Officer 2 · Postal Code: 14026

Dates

Registration: 2020-12-21

Identifiers

Fei: 36-4872768

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-03-29
2 · Year: 2026
2 · Filed At: 2026-03-29
3 · Year: 2025
3 · Filed At: 2025-03-18

Parties

Registered Agent · Name: INCORP SERVICES, INC.
Registered Agent · Kind: Organization
Officer 1 · Role: MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Person
Officer 1 · Name: BALCHAN HOLLY
Officer 2 · Role: MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind: Person
Officer 2 · Name: SAHOO SAKET

Additional reported values

Other reported details

Doc number: M21000000229
Status code: A
Filing type: FORL
Principal postal code: 14026
Formation date: 12212020
Fei number: 364872768
Formation jurisdiction: NY
Report year 1: 2026
Report date 1: 03292026
Report year 2: 2026
Report date 2: 03292026
Report year 3: 2025
Report date 3: 03182025

Names and reported roles

Company name: ACCOUNTS INTERCHANGE GROUP LLC

Addresses and locations

Principal address 1: 5360 Genesee St
Principal address 2: Suite 300
Principal city: Bowmansville
Principal state: NY
Principal country: US

Mailing information

Mailing address 1: 5360 Genesee St
Mailing address 2: Suite 300
Mailing city: Bowmansville
Mailing state: NY
Mailing postal code: 14026
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MEMB
Officer 1 type: P
Officer 1 name: BALCHAN HOLLY
Officer 1 address: 5360 Genesee St
Officer 1 city: Bowmansville
Officer 1 state: NY
Officer 1 postal code: 14026
Officer 2 title: MEMB
Officer 2 type: P
Officer 2 name: SAHOO SAKET
Officer 2 address: 5360 Genesee St
Officer 2 city: Bowmansville
Officer 2 state: NY
Officer 2 postal code: 14026

Registered agent information

Agent name: INCORP SERVICES, INC.
Agent type: C
Agent address: 3458 LAKESHORE DRIVE
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32312

Record reference date: Not reported

Directory details

Names

Legal: Accounts Interchange Group LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: M21000000229
Source State: NY
Status: Active

Dates

Registration: 2020-12-21

Additional reported values

Names and reported roles

Company Name: Accounts Interchange Group LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: M21000000229
Date Filed: December 21, 2020
Company Age: 5 years 9 months
Status: Active

Addresses and locations

State: NY

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All retained directory fields

Other reported details

Id: 8191941
Slug: accounts-interchange-group-llc-m21000000229
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M21000000229
Filed on: 2020-12-21
Status: Active
Is active: 1
Domicile: NY
Principals: [{"r":"MEMB","n":"BALCHAN HOLLY"},{"r":"MEMB","n":"SAHOO SAKET"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: 5360 Genesee St, Suite 300, Bowmansville, NY, 14026
Zip: 14026
Location state: NY

Names and reported roles

Name: ACCOUNTS INTERCHANGE GROUP LLC
City name: Location not reported

Registered agent information

Agent name: INCORP SERVICES, INC.
Agent address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312

Correct or remove this record.

Same registered agent

INCORP SERVICES, INC.

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Other companies with SAHOO SAKET

All filings reporting this name

Business	City	Type	Filed	Status
GLOBAL CREDIT & COLLECTION CORPORATIONLocation not reported, FL · Inactive	Location not reported, FL	Corporation	Feb 17, 2005	Inactive
CONNECT BPS GLOBAL INCLocation not reported, FL · Active	Location not reported, FL	Corporation	Jun 9, 2026	Active

Other companies with SAHOO SAKET

All filings reporting this name

Business	City	Type	Filed	Status
GLOBAL CREDIT & COLLECTION CORPORATIONLocation not reported, FL · Inactive	Location not reported, FL	Corporation	Feb 17, 2005	Inactive
CONNECT BPS GLOBAL INCLocation not reported, FL · Active	Location not reported, FL	Corporation	Jun 9, 2026	Active

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