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Alfred Urcuyo
Archived Record Woodland Hills, CA — Previous President for Universal Interchange, Inc.
(818)593-6000
Alfred Urcuyo Overview
Alfred Urcuyo has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in January of 2017. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Alfred Urcuyo
- Includes Age, Location, Address History for Alfred Urcuyo
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Companies for Alfred Urcuyo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Universal Interchange, Inc. |
Inactive
|
2003 |
1
|
President
|
The Cardmarte Foundation Inc. |
Inactive
|
2007 |
1
|
President
|
Cardmarte, LLC |
Inactive
|
2006 |
1
|
President
|
Global Recash, LLC |
Inactive
|
2007 |
3
|
Manager
|
Rocket Banking, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Aumd, LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Marp, LLC |
Inactive
|
2007 |
1
|
Member
|
Connections for Alfred Urcuyo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alfred has three known connections and has the most companies in common with Max Day.
2
Max Day has the following companies in common with Alfred Urcuyo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
A-------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Derick Brol has the following companies in common with Alfred Urcuyo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Max Oay has the following companies in common with Alfred Urcuyo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------C |
Inactive
|
2007 |
3
|
Member
|
Known Addresses for Alfred Urcuyo
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
3191 Coral Way Miami, FL 33145
2101 Brickell Ave Miami, FL 33129
21700 Oxnard St Woodland Hills, CA 91367
21021 Devonshire St Chatsworth, CA 91311
22714 Calvert St Woodland Hills, CA 91367
20700 Oxnard St Woodland Hills, CA 91367
PO Box 848 Woodland Hills, CA 91365
These addresses are known to be associated with Alfred Urcuyo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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