| Entity Name: | CURRENCY EXCHANGE INTERNATIONAL, CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jul 2016 (Companies founded in July 2016) |
| Business ALEI: | 1211698 |
| Annual report due: | 11 Jul 2025 |
| NAICS code: | 523160 - Commodity Contracts Intermediation |
| Business address: | 6649 Westwood Blvd, ORLANDO, FL, 32821, United States |
| Mailing address: | 6649 Westwood Blvd, Ste 250, ORLANDO, FL, United States, 32821 |
| Place of Formation: | FLORIDA |
| E-Mail: | licensing@cxifx.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | chad.lennon@cxifx.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Daryl Yeo | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Chitwant Kohli | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Stacey Mowbray | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Carol Poulsen | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Randolph Pinna | Director | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | No data |
| Joseph August | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| James Vincent Sardo | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Chirag Bhavsar | Director | No data | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | No data |
| Mark Mickleborough | Director | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Dennis Winkel | Officer | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Wade Bracy | Officer | No data | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | No data |
| Gerhard Barnard | Officer | No data | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | No data |
| MATTHEW SCHILLO | Officer | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | No data |
| Brandon Slisz | Officer | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | No data |
| Margaret Kingerski | Officer | No data | Canada | 390 Bay Street Suite 700 Toronto ON M5H 2Y2 |
| Paul Ohm | Officer | No data | 6675 Westwood Blvd, Suite 300, Orlando, FL, 32821, United States | No data |
| RANDOLPH PINNA | Officer | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | 6675 WESTWOOD BLVD SUITE 300 SUITE 300, ORLANDO, FL, 32821, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012736862 | 2024-08-20 | 2024-08-20 | Change of Business Address | Business Address Change | No data |
| BF-0012258342 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011458348 | 2023-06-12 | No data | Annual Report | Annual Report | No data |
| BF-0010413393 | 2022-06-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760407 | 2021-09-09 | No data | Annual Report | Annual Report | No data |
| 0007019547 | 2020-11-16 | No data | Annual Report | Annual Report | 2020 |
| 0006658642 | 2019-10-10 | No data | Annual Report | Annual Report | 2019 |
| 0006213606 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0005883315 | 2017-07-10 | No data | Annual Report | Annual Report | 2017 |
| 0005603978 | 2016-07-11 | 2016-07-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
