ASSOCIATED FOREIGN EXCHANGE INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1407354. The registration start date is January 7, 2000.
| Entity ID | F1407354 |
| Entity Name | ASSOCIATED FOREIGN EXCHANGE INC. |
| Principal Address |
13850 Cerritos Corp Drive Sre E Cerritos California 90703 |
| Office Effective Date | 2000-01-07 |
| Status Date | 2005-12-30 |
| Incorporate Date | 2000-01-07 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 100000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| SR VP/TR/COB | IRVING J BARR |
| VP/GM | JUAN C BIANCHI |
| Vice President | TESFA GEBRE-SELASSIE |
| P/CEO/S | FRED KUNIK |
| CFO | JAN VLIETSTRA |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2005-12-30 | F1224668 |
| Street Address |
13850 CERRITOS CORP DRIVE SRE E |
| City | CERRITOS |
| State | California |
| Zip Code | 90703 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ASSOCIATED FOREIGN EXCHANGE, INC. | 13850 Cerritos Corp Drive, Sre E, Cerritos, CA 90703 | C T Corporation System | 2000-01-07 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802 |
| SR VP/TR/COB | Irving J Barr | |
| VP/GM | Juan C Bianchi | |
| Vice President | Tesfa Gebre-selassie | |
| P/CEO/S | Fred Kunik | |
| CFO | Jan Vlietstra |
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