Associated Foreign Exchange, Inc.

Active Cerritos, CA

Associated Foreign Exchange, Inc. Overview

Associated Foreign Exchange, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, April 18, 2006 and is approximately twenty years old, as recorded in documents filed with California Secretary of State.

Name
Jan Vlietstra 3 ~ Background Report ~	President Chief Executive Officer CEO NonSec NonTreas Chairman CFO Treasurer Chief Executive Officer
Anthony Luis Rodriguez ~ Background Report ~	Cro NonSec Treasurer Officer Global Com Global Compliance of
Fred Kunik 60 ~ Background Report ~	NonDir NonPres Chairman President CEO Director Secretary President, Secretary
Irving Barr 31 ~ Background Report ~	NonDir Chairman Treasurer Director Vice President
Jan Vietstra ~ Background Report ~	CEO Secretary
Richard Versamy ~ Background Report ~	CFO
Bolanauth Verasamy ~ Background Report ~	CFO
William Waugh ~ Background Report ~	Secretary
Tesfa Gebre-Selassie ~ Background Report ~	Vice President Vp O
Juan C. Bianchi ~ Background Report ~	Vice President Vice
Bolanauth Verasamy ~ Background Report ~	Chief Financial Officer NonTreas
Michael Henry Downing ~ Background Report ~	Chief Information of

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000006290
Date Filed:	Thursday, December 2, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	12851906
Date Filed:	Monday, September 13, 1999

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00922357
Date Filed:	Tuesday, June 19, 1979

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	02864179
Date Filed:	Tuesday, April 18, 2006
Registered Agent	Fred Kunik

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000005006
Date Filed:	Wednesday, December 12, 2012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801698000
Date Filed:	Tuesday, December 11, 2012
Registered Agent	Incorporating Services, Ltd

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	California
State ID:	C31237-1999
Date Filed:	Friday, December 10, 1999
Date Expired:	Friday, July 28, 2006

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	California
County:	New York
State ID:	2445164
Date Filed:	Wednesday, December 1, 1999
Date Expired:	Friday, January 20, 2006
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	NEW YORK
State ID:	3372193
Date Filed:	Tuesday, June 6, 2006
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0152442017-8
Date Filed:	Monday, March 27, 2017

Corporate Notes

Date	Type	Note
9/13/1999	Application For Certificate Of Authority
12/1/1999	Name History/Actual	Associated Foreign Exchange, Inc.
12/10/1999	Foreign Qualification
1/11/2000	Change Of Registered Agent/Office
11/29/2000	Annual List
12/6/2001	Change of Office by Registered Agent
12/10/2001	Annual List
7/16/2002	Change of Office by Registered Agent
12/18/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/2/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/23/2004	Change of Registered Agent/Office
12/9/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2004	Annual List	List of Officers for 2004 to 2005
11/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/6/2006	Name History/Actual	Associated Foreign Exchange, Inc.
7/28/2006	Merge Out
8/11/2006	Termination of Foreign Entity
12/31/2006	Public Information Report (PIR)
12/11/2012	Application for Registration
12/18/2012	Certificate of Assumed Business Name
12/31/2013	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/27/2017	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/11/2017	Initial List
4/21/2017	Change of Registered Agent/Office
2/15/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/7/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Associated Foreign Exchange, Inc.

	Afexdirect Serial Number: 77420842 Drawing Code: 4000
	Serial Number: 85431838 Drawing Code: 2000
	Afex Serial Number: 76370992 Drawing Code: 1000
	Associated Foreign Exchange Serial Number: 77578373 Drawing Code: 4000

View all trademarks for Associated Foreign Exchange, Inc.

Previous Trademarks for Associated Foreign Exchange, Inc.

	Afex Money Express Si Cumple Serial Number: 78553524 Drawing Code: 3000
	Si Cumple Serial Number: 78553530 Drawing Code: 4000
	Afex Money Express Serial Number: 78346196 Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Associated Foreign Exchange, Inc.

Active Cerritos, CA