| Entity Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 07 Jan 2013 (Companies founded in January 2013) |
| Business ALEI: | 1092928 |
| Annual report due: | 07 Jan 2022 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, United States |
| Mailing address: | 21045 Califa St, Woodland Hills, CA, United States, 91367-5104 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | arodriguez@afex.com |
| 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 |
|---|---|---|---|
| ANTHONY L. RODRIGUEZ | Officer | 805 THIRD AVENUE, SUITE 1210, NEW YORK, NY, 10022, United States | 64 FULTON ST, WEEHAWKEN, NJ, 07086, United States |
| JAN VLIETSTRA | Officer | 21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, United States | 1053 VIA ADORNA, NEWBURY PARK, CA, 91320, United States |
| MICHAEL DOWNING | Officer | 21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, United States | 21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010512710 | 2022-03-17 | 2022-03-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010468567 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010076607 | 2021-07-02 | 2021-07-02 | Interim Notice | Interim Notice | No data |
| 0007043242 | 2020-12-22 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006913943 | 2020-05-29 | No data | Interim Notice | Interim Notice | No data |
| 0006714635 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006305400 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0005996098 | 2018-01-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
