| Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Dec 1999 (25 years ago) |
| Authority Date: | 03 Dec 1999 (25 years ago) |
| Last Annual Report: | 26 May 2005 (20 years ago) |
| Organization Number: | 0484412 |
| Principal Office: | 13825 CERRITOS CORPORATE DRIVE, SUITE C, CERRITOS, CA 90703 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Irving Barr | Director |
| Fred Kunik | Director |
| Name | Role |
|---|---|
| Irvin G. Barr | Vice President |
| Name | Role |
|---|---|
| Fred Kunik | President |
| Name | Role |
|---|---|
| Irving Barr | Treasurer |
| Name | Role |
|---|---|
| Fred Kunik | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 93759 | Money Transmitter | Closed - Expired | - | - | - | - | 21045 Califa StreetWoodland Hills , CA 91367 |
| Department of Financial Institutions | SC7884 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 16133 Ventura Blvd., Suite 900Encino , CA 91436 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-03-17 |
| Annual Report | 2005-05-26 |
| Annual Report | 2003-10-27 |
| Annual Report | 2002-06-04 |
| Annual Report | 2001-07-24 |
| Annual Report | 2000-05-10 |
| Application for Certificate of Authority | 1999-12-03 |
Sources: Kentucky Secretary of State
