Associated Foreign Exchange, Inc.

Company Details

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
Purpose:	INTERNATIONAL PAYMENT AND FOREIGN EXCHANGE SERVICES
Fictitious names:	AFEX (trading name, 2013-05-29 - )
Principal Address:	21045 CALIFA STREET, WOODLAND HILLS, CA, 91367, USA

Industry & Business Activity

NAICS

523130 Commodity Contracts Dealing

This 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CEO

Name	Role	Address
JAN VLIETSTRA	CEO	21045 CALIFA STREET WOODLAND HILLS, CA 91367 USA

GLOBAL COMPLIANCE OFFICER

Name	Role	Address
ANTHONY RODRIGUEZ	GLOBAL COMPLIANCE OFFICER	805 THIRD AVE, SUITE 1210 NEW YORK, NY 10022 USA

DIRECTOR

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

Filings

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

Date of last update: 31 May 2025

Sources: Rhode Island Department of State