Associated Foreign Exchange, Inc. (Qualified Under An Assumed Name)
Address: 21045 Califa St, Woodland Hills, CA 91367-5104
Associated Foreign Exchange, Inc. (Qualified Under An Assumed Name) (Entity# 000720948) is a business registered with Tennessee Secretary of State. The business formed date is April 18, 2006.
Business Overview
| Control Number | 000720948 |
| Filing Name | Associated Foreign Exchange, Inc. (Qualified Under An Assumed Name) |
| Principle Address |
21045 Califa St Woodland Hills CA 91367-5104 |
| Mail Address |
21045 Califa St Woodland Hills CA 91367-5104 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | CALIFORNIA |
| Formed Date | 2006-04-18 |
| Filing Date | 2013-05-29 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | INCORPORATING SERVICES, LTD., INC. |
| Agent Address |
992 Davidson Dr Ste B Nashville TN 37205-1051 |
Filing Names
| Name ID | Name | Name Type |
|---|---|---|
| 824402 | AFEX | Assumed Name |
Office Location
| Street Address | 21045 CALIFA ST |
| City | WOODLAND HILLS |
| State | CA |
| Zip Code | 91367-5104 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| CHG-Meridian U.S. Finance LTD. Incorporated | 2180 Oxnard Street, Ste 400, Woodland Hills, CA 91367 | 2011-12-28 |
| GREAT AMERICAN GROUP REAL ESTATE LLC | 21860 Burbank Blvd, Suite 300 South, Woodland Hills, CA 91367 | 2008-09-09 |
| GRILL CONCEPTS MANAGEMENT, INC. | 6300 Canoga Avenue, Suite 1700, Woodland Hills, CA 91367 | 2007-02-08 |
| GRILL CONCEPTS SERVICES, INC. | 6300 Canoga Ave, Suite 1700, Woodland Hills, CA 91367 | 2007-02-08 |
| WMC-GEMB MORTGAGE CORP. | 6320 Canoga Avenue, Suite 1300, Woodland Hills, CA 91367 | 2007-01-17 |
| KINGSTON GALLERIES, INC. | 6412 Independence, Ave, Woodland Hills, CA 91367 | 2006-08-17 |
| CASA BLANCA MORTGAGE, INC | 21700 Oxnard St, Ste 600, Woodland Hills, CA 91367 | 2005-11-21 |
| LAKELAND STATION, LLC | 5959 Topanga Canyon, Blvd-suite 285, Woodland Hills, CA 91367 | 2005-03-21 |
| MANDALAY MORTGAGE, LLC | 21600 Oxnard Street, Suite 1800, Woodland Hills, CA 91367 | 2005-03-17 |
| United Pacific Mortgage | 21600 Oxnard St, Suite 1900, Woodland Hills, CA 91367 | 2005-02-22 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORPORATING SERVICES, LTD., INC. | 992 Davidson Dr Ste B, Nashville, TN 37205-1051 |
Competitor
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| City | WOODLAND HILLS |
| Zip Code | 91367 |
Improve Information
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.