| Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 10 Jan 2000 (25 years ago) |
| Date of Dissolution: | 28 Mar 2003 (22 years ago) |
| Date of Status Change: | 28 Mar 2003 (22 years ago) |
| Identification Number: | 000110206 |
| Place of Formation: | CALIFORNIA |
| Purpose: | MONEY TRANSMITTER. |
| Principal Address: |
16133 VENTURA BOULEVARD SUITE 900, ENCINO, CA, 91436-, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| FRED KUNIK | PRESIDENT | 1108 E. 17TH STREET SANTA ANA, CA 92701- USA |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
