| Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2006 (19 years ago) |
| Entity Number: | 3372193 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 21045 CALIFA ST, WOODLAND HILLS, CA, United States, 91367 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN VLIETSTRA | Chief Executive Officer | 21045 CALIFA ST, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-17 | 2017-05-11 | Address | 21045 CALIFA ST, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 2010-11-29 | 2013-05-02 | Address | 16133 VENTURA BLVD STE 900, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2010-11-29 | 2013-05-02 | Address | 16133 VENTURA BLVD STE 900, ENCINO, CA, 91436, USA (Type of address: Principal Executive Office) |
| 2006-06-06 | 2014-06-17 | Address | 16133 VENTURA BLVD., STE. 900, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060949 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006458 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 170511000243 | 2017-05-11 | CERTIFICATE OF CHANGE | 2017-05-11 |
| 160606007151 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006680 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 130502002283 | 2013-05-02 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 120629006236 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 101129002535 | 2010-11-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 060606000704 | 2006-06-06 | APPLICATION OF AUTHORITY | 2006-06-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
