| 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 (3 years ago) |
| Date of Status Change: | 12 Oct 2022 (3 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 |
| Fictitious names: |
AFEX (trading name, 2013-05-29 - ) |
NAICS
523130 Commodity Contracts DealingThis industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis. Learn more at the U.S. Census Bureau
| 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
