ASSOCIATED FOREIGN EXCHANGE, INC. (Entity# 1145220) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 19, 1999. The entity status is Withdrawn.
| Business ID | 1145220 |
| Control Number | K947890 |
| Business Name | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Business Status | Withdrawn |
| Registration Date | 1999-11-19 |
| Last Registration Year | 2005 |
| Jurisdiction | California |
| Business Type | Foreign Profit Corporation |
| Principal Address |
13850 Cerritos Corporate Dr Cerritos CA 90703 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | FRED KUNIK | 1108 E. 17th Street, Santa Ana, CA 92701 |
| Secretary | FRED V KUNIK | 1108 E 17th St, Santa Ana, CA 92701 |
| CFO | JAN VLIETSTRA | 16133 Ventura Blvd #900, Encino, CA 91436 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 04990090 | 2006-03-13 | Voluntary Dissolution | |
| 04926140 | 2005-03-18 | Annual Registration (2005) | |
| 04227156 | 2004-04-01 | Annual Registration (2004) | |
| 03608830 | 2003-03-11 | Annual Registration (2003) | |
| 03038265 | 2001-01-16 | Annual Registration (2001) | |
| 18007517 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 01350081 | 1999-11-22 | Business Formation |
| Street Address | 13850 CERRITOS CORPORATE DR |
| City | CERRITOS |
| State | CA |
| Zip Code | 90703 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Complete Office of California, Inc. | 12724 Moore St, Cerritos, CA 90703 | Corporate Creations Network Inc. | 2019-03-07 |
| GEORGIA 429, LLC | 17119 Harvest Ave, Cerritos, CA 90703 | Registered Agents Inc | 2018-12-05 |
| Petra Pacific Insurance Service, Inc. | 13950 Cerritos Corp. Drive, Suite A, Cerritos, CA 90703 | Mary B. Galardi, P.C. | 2017-11-08 |
| MIDWAY INTERNATIONAL, INC. | 13131 E. 166th Street, Cerritos, CA 90703 | Legalinc Corporate Services Inc. | 2017-04-25 |
| Property Damage Insurance Claim Specialists, LLC | 18000 Studebaker Road Suite 700, Cerritos, CA 90703 | Stephen Madden, Joseph | 2016-10-18 |
| DaiEi Papers (USA) Corp. | 10900 East 183rd Street, Suite 241, Cerritos, CA 90703 | C T Corporation System | 2016-09-09 |
| Home Care Services, Inc. | 17777 Center Court Drive # 550, Cerritos, CA 90703 | CORPORATION SERVICE COMPANY | 2015-10-15 |
| CHUGH CPAs, LLP | 15925 Carmenita Road, Cerritos, CA 90703 | Shailesh Patel | 2015-01-01 |
| TOBINA LLC | 13337 South Street #241, Cerritos, CA 90703 | Thomas Kang | 2013-10-25 |
| BRAINSTORM USA, LLC | 18000 Studebaker Rd, Suite 520, Cerritos, CA 90703 | LANE L FOWLER | 1997-09-09 |
| Find all businesses in zip 90703 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.