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.
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Key People
Who own Associated Foreign Exchange, Inc.
| Name | |
|---|---|
| Jan Vlietstra 3 |
President
Chief Executive Officer
CEO
NonSec
NonTreas
Chairman
CFO
Treasurer
Chief Executive Officer
|
| Anthony Luis Rodriguez |
Cro
NonSec
Treasurer
Officer
Global Com
Global Compliance of
|
| Fred Kunik 60 |
NonDir
NonPres
Chairman
President
CEO
Director
Secretary
President, Secretary
|
| Irving Barr 31 |
NonDir
Chairman
Treasurer
Director
Vice President
|
| Jan Vietstra |
CEO
Secretary
|
| Richard Versamy |
CFO
|
| Bolanauth Verasamy |
CFO
|
| William Waugh |
Secretary
|
| Tesfa Gebre-Selassie |
Vice President
Vp O
|
| Juan C. Bianchi |
Vice President
Vice
|
| Bolanauth Verasamy |
Chief Financial Officer
NonTreas
|
| Michael Henry Downing |
Chief Information of
|
Showing 8 records out of 12
Corporate Filings for Associated Foreign Exchange, Inc.
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
| Source | 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) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
10
Corporate Records
FL
1999
Foreign for Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1979
Articles of Incorporation
CA
2006
Articles of Incorporation
FL
2012
Foreign for Profit Corporation
TX
2012
Foreign For-Profit Corporation
NV
1999
Foreign Corporation
NY
1999
Foreign Business Corporation
NY
2006
Foreign Business Corporation
NV
2017
Foreign Corporation