| Entity Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Dec 1999 (Companies founded in December 1999) |
| Business ALEI: | 0636710 |
| Annual report due: | 05 Dec 2002 |
| Business address: | 16133 VENTURA BLVD. SUITE 900, ENCINO, GA, 91436 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MUFF | Officer | 16133 VENTURA BLVD., STE. 900, ENCINO, CA, 91436, United States | 13750 WOODCOCK AVE., SYLMAR, CA, 91342, United States |
| IRVING BARR | Officer | 1108 E. 17TH STREET, SANTA ANA, CA, 92701, United States | 10813 S. RIVER FRONT PKWY, SUITE 400, SOUTH JORDAN, UT, 84095, United States |
| FRED KUNIK | Officer | 1108 E. 17TH STREET, SANTA ANA, CA, 92701, United States | 2355 CENTURY HILL, UNIT 178, LOS ANGELES, CA, 90067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002527944 | 2003-01-21 | 2003-01-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0002379142 | 2001-12-27 | No data | Annual Report | Annual Report | 2001 |
| 0002207170 | 2001-01-02 | No data | Annual Report | Annual Report | 2000 |
| 0002047786 | 1999-12-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
