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USFOREX INC.

Company Details

Name: USFOREX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2011 (14 years ago)
Entity Number: 4148558
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 49 STEVENSON STREET, FL 13, SAN FRANCISCO, CA, United States, 94105

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOHN ALEXANDER MALCOLM Chief Executive Officer LEVEL 19, 60 MARGARET STREET, SYDNEY, Austria, 2000

History

Start date End date Type Value
2024-09-20 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, AUT (Type of address: Chief Executive Officer)
2024-09-20 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2023-02-27 2024-09-20 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2023-02-27 2023-02-27 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-27 2023-02-27 Address LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240920000004 2024-09-20 BIENNIAL STATEMENT 2024-09-20
230227000209 2022-05-26 CERTIFICATE OF CHANGE BY ENTITY 2022-05-26
230227000150 2022-05-26 CERTIFICATE OF CHANGE BY ENTITY 2022-05-26
190916060462 2019-09-16 BIENNIAL STATEMENT 2019-09-01
170919006265 2017-09-19 BIENNIAL STATEMENT 2017-09-01

CFPB Complaint

Date:
2021-09-13
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-12
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Other

Date of last update: 26 Mar 2025

Sources: New York Secretary of State