Fred Kunik

Active Santa Ana, CA — President for B-K Member, Inc.

Fred Kunik Overview

Fred Kunik has been associated with sixty-one companies, according to public records. The companies were formed over a eighty-one year period with the most recent being incorporated three years ago in May of 2023. Twenty-Seven of the companies are still active while the remaining thirty-four are now listed as inactive.

Background Report for Fred Kunik

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Name	Status	Incorporated	Key People	Role
Associated Foreign Exchange, Inc.	Active	1979	12	NonDir
Gps Capital Markets, Inc.	Active	2009	5	NonPres
Continental Express Money Order Company, Inc.	Active	1955	4	President
Sectran Security, Incorporated	Active	1982	3	President
Continental Currency of Nevada, Inc.	Active	1983	3	NonDir
Continental Currency Services, Inc.	Active	2020	2	Director
B-K Member, Inc.	Active	2012	1	President
B-K Tustin Courtyard, LLC	Active	2010	3	Member
B-K Monterey Park Property, LLC	Active	2008	2	Member
B-K La Canada Property, LLC	Active	2010	2	Member
B-K Alhambra Property, LLC	Active	2010	2	Member
B-K Califa Property, LLC	Active	2012	1	Member
B-K Hollywood Properties, LLC	Active	2007	1	Member
B-K Pico Rivera Property, LLC	Active	2007	1	Member
B-K Santa Ana Property, LLC	Active	2007	1	Member
B-K Gateway Centre, LLC	Active	2007	1	Member
B-K Inglewood Property, LLC	Active	2007	1	Member
B-K Broadway Manchester, LLC	Active	2007	1	Member
B-K Plaza, LLC	Active	2007	1	Member
B-K Tustin Property, LLC	Active	2009	4	Member
Continental Currency Transfers, Inc.	Active	2002	3	Director
Sfbk Property, LLC	Active	2015	2	Member
111 Bhd Property, LLC	Active	2013	2	Member
Huntington Plaza, LLC	Active	2013	2	Member
Walnut Creek Bk, LLC	Active	2018	2	Member
Fk San Jose, LLC	Active	2014	1	Member
B-K Florence Property, LLC	Active	2008	1	Member
American Security Steel, Inc.	Inactive	1994	5	President
Continental Express Money Order of Arizona, Inc.	Inactive	1990	3	President
Useh Liquidating, Inc.	Inactive	2003	2	President
Continental Financial Enterprises, Inc.	Inactive	2002	2	President
Broadway-Manchester Building Company	Inactive	1941	1	President
The Check Exchange	Inactive	1972	1	President
American Security Financial Group, Inc.	Inactive	1971	1	President
Sela Service Corp.	Inactive	1975	1	President
Community Check Cashing & Money Services, Inc.	Inactive	1979	1	President
California Food Stamp Managers Association	Inactive	1976	1	President
Mobile Money, Inc.	Inactive	1981	1	President
Check Cashing Centers, Inc.	Inactive	1983	1	President
Orange County Currency Services, Inc.	Inactive	1986	1	President
Barr & Kunik Financial Corp.	Inactive	1986	1	President
Golden Gate Check Cashers, Inc.	Inactive	1985	1	President
Chung-In Corporation	Inactive	1985	1	President
J & T Check Cashing Centers	Inactive	1984	1	President
Associated Foreign Exchange Holdings, Inc.	Inactive	2006	1	President
Bk Warrants, Inc.	Inactive	2009	1	President
Global Positioning Solutions, Inc.	Inactive	2002	1	President
Associated Insurance Ventures, Inc.	Inactive	1998	1	President
Foreign Exchange Ltd.	Inactive	1971	1	President
Ace Check Cashing, Inc.	Inactive	1994	1	President
B-K Enterprises, Inc.	Inactive	1996	1	President
Associated Foreign Exchange (Los Angeles), Inc.	Inactive	1980	1	President
Kim Phu Express, Inc.	Inactive	1988	1	President
Mobile Financial Services, Inc.	Inactive	2016	1	President
Ccs Taxes, Inc	Inactive	2017	1	President
Afex Services, Inc.	Inactive	1995	1	CEO
Echo Payment Systems, LLC	Inactive	2015	1	Manager
Bak Communications, LLC	Inactive	2001	4	Managing Member
B&K Financing, LLC	Inactive	2011	3	Managing Member
Bk Realty, LLC	Inactive	2003	2	Managing Member
B-K Garvey Property, LLC	Inactive	2011	2	Managing Member

Showing 8 records out of 61

Connections for Fred Kunik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Fred has twenty-three known connections and has the most companies in common with Irving Barr.

Irving Barr

Irving Barr has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2015	2	Member
1-------------------C	Active	2013	2	Member
H-------------------C	Active	2013	2	Member
C---------------------------------.	Active	2020	2	Director
W------------------C	Inactive	2018	2	Member
B-----------------------C	Active	2010	3	Member
C----------------------------------.	Active	1983	3	NonDir
B----------------------C	Active	2009	4	Member
B-----------------------------C	Active	2008	2	Member
B-------------------------C	Inactive	2010	2	Managing Member
B------------------------C	Active	2010	2	Member
G-----------------------.	Active	2009	5	NonDir
S----------------------------d	Active	1982	3	NonDir
C-------------------------------------------.	Active	1955	4	Director
C----------------------------------.	Active	2002	3	Director
A-------------------------------.	Active	1979	12	NonDir
B---------------------C	Inactive	2001	4	Managing Member
A---------------------------.	Inactive	1994	5	Director
B------------C	Inactive	2003	2	Managing Member
C----------------------------------------------.	Inactive	1990	3	Director
B----------------C	Inactive	2011	3	Managing Member
B----------------------C	Inactive	2011	2	Managing Member

Showing 8 records out of 22

William J. Nolan

William J. Nolan has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
B---------------------C	Inactive	2001	4	Managing Member
A---------------------------.	Inactive	1994	5	T
C-------------------------------------.	Inactive	2002	2	Treasurer

David E. Wilder

David E. Wilder has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Inactive	1983	3	Treasurer
C-------------------------------------------.	Inactive	1955	4	Treasurer
C----------------------------------------------.	Inactive	1990	3	Treasurer

Jan Vlietstra

Jan Vlietstra has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1979	12	President
U--------------------.	Inactive	2003	2	President

Lynn S. Barr

Lynn S. Barr has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
C----------------------------------.	Active	2002	3	Director

Jon Donohoo

Jon Donohoo has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
S----------------------------d	Active	1982	3	NonPres

Brett Gibbons

Brett Gibbons has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	2009	5	NonSec

Thomas R. Gibbons

Thomas R. Gibbons has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
G-----------------------.	Active	2009	5	President

Bradley W. Hauser

Bradley W. Hauser has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
C-------------------------------------------.	Active	1955	4	Director

Anthony Luis Rodriguez

Anthony Luis Rodriguez has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1979	12	Cro

Rabih Aridi

Rabih Aridi has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
B---------------------C	Inactive	2001	4	President

Irvin Barr

Irvin Barr has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
B-----------------------C	Inactive	2010	3	Managing Member

Juan C. Bianchi

Juan C. Bianchi has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1979	12	Vice President

Michael Henry Downing

Michael Henry Downing has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1979	12	Chief Information of

Tesfa Gebre-Selassie

Tesfa Gebre-Selassie has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1979	12	Vice President

Ed Herman

Ed Herman has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1994	5	P

Jason Langston

Jason Langston has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
G-----------------------.	Inactive	2009	5	Treasurer

Al McCown

Al McCown has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A---------------------------.	Inactive	1994	5	CFO

Bolanauth Verasamy

Bolanauth Verasamy has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1979	12	CFO

Bolanauth Verasamy

Bolanauth Verasamy has the following companies in common with Fred Kunik

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1979	12	Chief Financial Offi

Sources

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

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

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

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

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

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Fred Kunik

Active Santa Ana, CA — President for B-K Member, Inc.

Fred Kunik Overview

Background Report for Fred Kunik

Companies for Fred Kunik

Connections for Fred Kunik

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