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USFOREX INC.

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	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	2024-09-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-27	2024-09-20	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-27	2023-02-27	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-09-19	2023-02-27	Address	LEVEL 19, 60 MARGARET STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2016-06-28	2023-02-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-06-28	2023-02-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-09-15	2017-09-19	Address	LEVEL 9, 10 BRIDGE STREET, SYDNEY, 2000, AUT (Type of address: Chief Executive Officer)
2014-08-25	2016-06-28	Address	1013 CENTRE ROAD, SUITE 403-A, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2013-09-05	2015-09-15	Address	LEVEL 9, 10 BRIDGE STREET, SYDNEY, 2000, AUS (Type of address: Chief Executive Officer)
2013-09-05	2015-09-15	Address	100 MONTGOMERY ST, SUITE 1400, SAN FRANCISCO, CA, 94102, USA (Type of address: Principal Executive Office)
2011-09-30	2014-08-25	Address	1220 N. MARKET STREET, SUITE 808, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

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
160628000215	2016-06-28	CERTIFICATE OF CHANGE	2016-06-28
150915006243	2015-09-15	BIENNIAL STATEMENT	2015-09-01
140825000474	2014-08-25	CERTIFICATE OF CHANGE	2014-08-25
130905006081	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110930000593	2011-09-30	APPLICATION OF AUTHORITY	2011-09-30

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4370295

2021-05-12

Money was not available when promised

Money transfer, virtual currency, or money service

Issue	Money was not available when promised
Timely	Yes
Company	USForex Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2021-05-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-05-12
Consumer Consent Provided	Other

4716043

2021-09-13

Other transaction problem

Money transfer, virtual currency, or money service

Issue	Other transaction problem
Timely	Yes
Company	USForex Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2021-09-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-09-29
Complaint What Happened	On XX/XX/2012, OFX, a company with address at XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX, CA XXXX, transferred {$22000.00} from my bank account to transfer the money overseas based on my request. After they took the money from my account, OFX inform me that they can not perform the money transfer due to some undisclosed compliance reason. When I request OFX to sent the money back to my bank, they again tell me that they can not do that due to some undisclosed compliance reason. OFX said I have to get my bank, XXXX XXXX XXXX to request the money be send back. I spent a month going to my bank branch and calling various department in XXXX only to be told that XXXX can not help me with this transaction. It is now over a month and I have no way to get my money back from OFX. I don't know if this is a scam that OFX run to keep my funds.
Consumer Consent Provided	Consent provided

Date of last update: 26 Mar 2025

Sources: New York Secretary of State