OPEN-XCHANGE, INC. is a South Dakota corporation, registered on December 8, 2022. It is based at 4 MANHATTANVILLE RD, SUITE 402, PURCHASE, NY, 10577. The company has since been marked revoked on the South Dakota register, is registered under company number FB240004 and carries EIN 202228964. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 3 sites across 3 states. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record, 1 E-Verify record and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | OPEN-XCHANGE, INC. |
|---|---|
| Principal address | 4 MANHATTANVILLE RD, SUITE 402PURCHASE10577NYUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | OPEN-XCHANGE, INC. |
| Registered | 8 December 2022 (over 3 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB240004 |
| EIN | 202228964 |
| Employees (modeled) |
| Workforce size | 20 to 99 employees · updated 13 January 2021 |
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| Hiring sites | 3 sites across 3 states |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $6.5M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $918K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | OPEN-XCHANGE, INC. | 2022-12-08 | C T CORPORATION SYSTEM | — | Revoked | |
Filing ID FB240004 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 4 MANHATTANVILLE RD, SUITE 402, PURCHASE, NY, 10577 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Arizona | OPEN-XCHANGE, INC. | 2020-03-11 | C T CORPORATION SYSTEM | Monika SchroederDirector, OfficerRafael LagunaDirector, Officer | Inactive | |
| California | OPEN-XCHANGE, INC. | 2014-10-31 | Perfect Form Compliance Inc | MONIKA SCHROEDEROfficerRAFAEL LAGUNAOfficer2 more | Active | |
| Colorado | Open - XChange, Inc. | 2015-05-27 | C T CORPORATION SYSTEM | — | Active | |
| Delaware | OPEN-XCHANGE, INC. | 2005-01-25 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | OPEN-XCHANGE, INC. | 2025-07-02 | C T CORPORATION SYSTEM | Manuel EngelOfficerDirk ValbertDirector | Active | |
| Idaho | OPEN-XCHANGE, INC. | 2025-07-01 | C T CORPORATION SYSTEM | Manuel EngelDirector, OfficerDirk ValbertDirector | Active | |
| Indiana | OPEN-XCHANGE, INC. | 2016-06-22 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Indiana | OPEN-XCHANGE, INC. | 2025-07-28 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | OPEN-XCHANGE, INC. | 2016-03-07 | CT Corporation System | — | Pending | |
| Louisiana | OPEN-XCHANGE, INC. | 2025-08-08 | C T CORPORATION SYSTEM | Dirk ValbertDirectorManuel EngelOfficer | Active | |
| Massachusetts | OPEN-XCHANGE, INC. | 2020-04-17 | C T CORPORATION SYSTEM | Manuel EngelOfficerDirk ValbertDirector | Active | |
| Maryland | OPEN-XCHANGE, INC | 2025-07-02 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Montana | Open-Xchange, Inc. | 2025-07-15 | C T CORPORATION SYSTEM | MANUEL ENGELOfficerDIRK VALBERTDirector | Active | |
| Montana | Open-XChange, Inc. | 2017-09-07 | CORPORATION SERVICE COMPANY | Carsten DirksDirectorMonika SchroederOfficer | Revoked | |
| North Carolina | OPEN-XCHANGE, INC. | 2014-10-30 | CT Corporation System | Engel, ManuelOfficer | Active | |
| New Hampshire | Open- XChange, Inc. | 2016-03-24 | C T Corporation System | Manuel EngelOfficerDirk ValbertDirector | Active | |
| Pennsylvania | Open-Xchange, Inc. | 2025-07-02 | — | Manuel EngelOfficerDirk ValbertDirector | Active | |
| South Carolina | OPEN-XCHANGE INC | 2015-06-04 | CT Corporation System | — | Active | |
| South Dakota | OPEN-XCHANGE, INC. | 2021-05-24 | C T CORPORATION SYSTEM | — | Revoked | |
| Tennessee | OPEN - XCHANGE INC. | 2019-09-27 | C T CORPORATION SYSTEM | — | Active | |
| Virginia | Open-Xchange, Inc. | 2025-07-22 | C T CORPORATION SYSTEM | Dirk ValbertOfficerManuel EngelOfficer | Active | |
| Washington | OPEN-XCHANGE, INC. | 2022-08-30 | C T CORPORATION SYSTEM | MONIKA SCHROEDERDirector | Dissolved | |
Companies and people linked to OPEN-XCHANGE, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $917,500 | 05/06/2020 | Citibank, N.A. | 38 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 3 states | 20 to 99 | 3 | 1/13/2021 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
Employee-benefit plan filings by OPEN-XCHANGE, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈36 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $6.5M |
| Retirement plan assets | $3.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 13 plan years filed, 2012–2025 |
| Sponsor EIN | 20-2228964 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈36 | 36 (32 active) | $3.3M | $6.5M | 401(k) | |
| 2024 | ≈36 | 37 (32 active) | $2.8M | $7.2M | 401(k) | |
| 2023 | ≈33 | 36 (30 active) | $2.3M | $7.2M | 401(k) | |
| 2022 | ≈31 | 33 (28 active) | $1.8M | $7.1M | 401(k) | |
| 2021 | ≈38 | 40 (34 active) | $2.1M | $7.9M | 401(k) | |
| 2020 | ≈38 | 38 (34 active) | $1.6M | $7.7M | 401(k) | |
| 2019 | ≈37 | 35 (33 active) | $996,107 | $7.8M | 401(k) | |
| 2018 | ≈33 | 34 (30 active) | $304,321 | $4.2M | 401(k) | |
| 2017 | ≈32 | 30 (29 active) | $371,388 | $4.2M | 401(k) | |
| 2016 | ≈13 | 16 (12 active) | $218,939 | $2.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
| OPEN-XCHANGE, INC. 401(K) PLAN | — | — | — | |
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Companies adjacent to OPEN-XCHANGE, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/3268-2199-5934.