Associated Creditors Exchange, Inc.

Active Phoenix, AZ

Associated Creditors Exchange, Inc. Overview

Associated Creditors Exchange, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 12, 1997 and is approximately twenty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Associated Creditors Exchange, Inc.

Name
Joseph A. Berardi
Chief Executive Officer
Chairman
President
CEO
Director
Patricia A. Berardi
Treasurer
Secretary
Cynthia Olson
Treasurer
Secretary
Matthew J. Berardi
Director
Vice President

Corporate Filings for Associated Creditors Exchange, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F97000006882
Date Filed: Monday, December 29, 1997

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Arizona
State ID: E0309582010-6
Date Filed: Tuesday, June 15, 2010
Date Expired: Wednesday, July 1, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Arizona
County: New York
State ID: 2207824
Date Filed: Friday, December 12, 1997
Registered Agent National Registered Agents, Inc.
DOS Process Associated Creditors Exchange, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/12/1997 Name History/Actual Associated Creditors Exchange, Inc.
6/15/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
6/15/2010 Initial List
6/15/2010 Miscellaneous GS FROM HOME STATE
5/13/2011 Annual List
5/11/2012 Annual List
5/20/2013 Annual List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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