| Name: | AFEX CHECK CASHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Date of dissolution: | 13 Mar 2003 |
| Entity Number: | 2591214 |
| ZIP code: | 91436 (Companies in New York, 91436) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16133 VENTURA BLVD, SUITE 900, ENCINO, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED V. KUNIK C/O ASSOCIATED FOREIGN EXCHANGE, INC. | DOS Process Agent | 16133 VENTURA BLVD, SUITE 900, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| FRED V. KUNIK C/O ASSOCIATED FOREIGN EXCHANGE, INC. | Chief Executive Officer | 16133 VENTURA BLVD, SUITE 900, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-08 | 2003-01-17 | Address | 16133 VENTURA BLVD., SUITE 900, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030313000291 | 2003-03-13 | CERTIFICATE OF DISSOLUTION | 2003-03-13 |
| 030117002489 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108000184 | 2001-01-08 | CERTIFICATE OF INCORPORATION | 2001-01-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
