SWISS CURRENCY INTERNATIONAL FOREIGN EXCHANGE TRADING CENTER (Entity# 03700246) is a corporation registered with California Secretary of State. The business incorporation date is August 6, 2014. The corporation status is Suspended.
| Corporation Number | 03700246 |
| Corporation Name | SWISS CURRENCY INTERNATIONAL FOREIGN EXCHANGE TRADING CENTER |
| Incorporation Date | 2014-08-06 |
| Corporation Status | Suspended |
| SO File Number | F103263 |
| SO File Date | 2014-08-27 |
| Mailing Address |
385 S Lemon Ave Suite E276 Walnut CA 91789 |
| CEO Name | FUYOU LIAO |
| CEO Address |
385 S Lemon Ave Suite E276 Walnut CA 91789 |
| Agent Name | FUYOU LIAO |
| Agent Address |
385 S Lemon Ave Suite E276 Walnut CA 91789 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-03 |
| FTB Suspension String | 20170703 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-07-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 385 S LEMON AVE SUITE E276 |
| City | WALNUT |
| State | CA |
| Zip Code | 91789 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fps International Brand Management College | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | MAIWEN ZHOU | 2014-11-06 |
| Pudao Auto Parts Corp Ltd (usa) | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | YABIN WU | 2014-11-03 |
| Usa Anpusen Inc | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | YOUCAI SONG | 2014-10-14 |
| Zbl (usa) Investment Limited | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | WEILI ZHANG | 2014-09-02 |
| Lei Jia Xuan Trading Inc. | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | QIAOYUN SHEN | 2014-09-02 |
| Usa Vscan Inspection System of Autoparts Inc | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | JINGUI CHEN | 2014-08-19 |
| Huadoo Bright Inc | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | ZILONG HUANG | 2014-08-19 |
| Magic Chemical (group) Limited | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | CHAOHUI AN | 2014-08-19 |
| Adline Promo Inc | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | LANFANG CHAO | 2014-08-18 |
| Aoly Co., Limited | 385 S Lemon Ave Suite E276, Walnut, CA 91789 | YUANDAO GUO | 2014-08-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | FUYOU LIAO |
| City | WALNUT |
| Zip Code | 91789 |
| Category | trading |
| Category + City | trading + WALNUT |
Please comment or provide details below to improve the information on SWISS CURRENCY INTERNATIONAL FOREIGN EXCHANGE TRADING CENTER.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.