| Name: | Associated Foreign Exchange, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 29 May 2013 (12 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 000799365 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, USA |
| Purpose: | INTERNATIONAL PAYMENT AND FOREIGN EXCHANGE SERVICES |
| NAICS: | 523130 - Commodity Contracts Dealing |
| Fictitious names: |
AFEX (trading name, 2013-05-29 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JAN VLIETSTRA | CEO | 21045 CALIFA STREET WOODLAND HILLS, CA 91367 USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY RODRIGUEZ | GLOBAL COMPLIANCE OFFICER | 805 THIRD AVE, SUITE 1210 NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| JAN VLIETSTRA | DIRECTOR | 21045 CALIFA STREET WOODLAND HILLS, CA 91367 USA |
| ANTHONY RODRIGUEZ | DIRECTOR | 805 THIRD AVE SUITE 1210 NEW YORK, NY 10022 USA |
| Number | Name | File Date |
|---|---|---|
| 202223927610 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220144010 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202199144480 | Annual Report - Amended | 2021-07-07 |
| 202193162750 | Annual Report | 2021-02-26 |
| 202041479630 | Annual Report - Amended | 2020-06-04 |
| 202035055590 | Annual Report | 2020-02-24 |
| 201987021150 | Annual Report | 2019-02-19 |
| 201859233290 | Annual Report | 2018-02-27 |
| 201741555150 | Statement of Change of Registered/Resident Agent | 2017-04-21 |
| 201730767520 | Annual Report | 2017-01-24 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
