SERFIN FUNDS TRANSFER INC ID 10700451

  • Summary

    SERFIN FUNDS TRANSFER INC is a business created in Texas and is a CORP pursuant to local laws and regulations. Its registration number is 0010725406 and according to the registry, it is NOT IN GOOD STANDING.

  • Status

    NOT IN GOOD STANDING updated recently more like this →

  • Kind

    CORP more like this →

  • Address

    1000 S FREMONT BLDG A O FL 2, ALHAMBRA, CA 91803-0000,

  • Officers

    IRA D EINSOHN Registered Agent

  • Regulatory regime

    Texas Secretary of State - Corporations Section

  • Update status

    Most recent update: 2024-01-31 01:31:32 UTC

  • Comments

SERFIN FUNDS TRANSFER, INC. ID 12072407

  • Summary

    SERFIN FUNDS TRANSFER, INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA pursuant to local business registration regulations. Assigned the registration number 59007327, according to the registry, it is REVOKED.

  • Status

    REVOKED updated recently more like this →

  • Kind

    CORPORATION, FOREIGN BCA more like this →

  • Officers

    ILLINOIS CORPORATION SERVICE C Registered Agent

    ALBERTO SCHIETEKAT LAS FLORES President

  • Update status

    Most recent update: 2024-03-25 07:14:32 UTC

SERFIN FUNDS TRANSFER, INC. ID 31463897

  • Summary

    SERFIN FUNDS TRANSFER, INC. was created in Florida and is a Foreign for Profit pursuant to local business registration regulations. With registration number F96000004354, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1000 S FREMONT AVE, BLDG A.O.-2ND FLR, ALHAMBRA, CA, 91803-4737

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

    ALBERTO SCHIETEKAT director

    ALBERTO SCHIETEKAT president

    ALEJANDRO GARCIA director

    ALEJANDRO GARCIA chairman

    EDUARDO GARCIA LECOUNA director

    EDUARDO GARCIA LECOUNA chairman

    RICHARD H STEVENSON director

    RICHARD H STEVENSON secretary

  • Update status

    Last checked at 2024-02-09 10:07:49 UTC

SERFIN FUNDS TRANSFER, INC ID 31463901

  • Summary

    SERFIN FUNDS TRANSFER, INC is a business created in Connecticut and is a Stock in accordance with local law. Having the registration number 0543271, according to the government registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Stock more like this →

  • Officers

    SECRETARY OF THE STATE Registered Agent

  • Update status

    Most recently updated at 2024-03-26 16:59:10 UTC

SERFIN FUNDS TRANSFER, INC. ID 46136720

  • Summary

    SERFIN FUNDS TRANSFER, INC. is an entity created in North Carolina. Having the registration number 0404474, according to the registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Address

    1000 S FREMONT AVENUE , BLDG. AO - 2ND FLOOR, ALHAMBRA CA 91803

  • Officers

    CORPORATION SERVICE COMPANY Registered Agent

  • Update status

    Last update: 2024-03-14 22:43:39 UTC

SERFIN FUNDS TRANSFER, INC. ID 46718286

  • Summary

    SERFIN FUNDS TRANSFER, INC. is a business entity formed in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local laws and regulations. With registration number 2055961, according to the registry, it is INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000).

  • Status

    INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000) updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    1000 S. FREMONT AVE. BLDG A.O., 2ND FLOOR, ALHAMBRA, CALIFORNIA, 91803-4737

  • Update status

    Most recently checked at 2024-03-12 01:07:40 UTC

SERFIN FUNDS TRANSFER, INC. ID 48861558

  • Summary

    Created in Colorado, SERFIN FUNDS TRANSFER, INC. is a registered business and is a Foreign Corporation under local business registration regulations. Having the registration number 19961109823, according to the official registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    1000 S FREMONT AVE, BLDG A.0 2ND FLOOR, ALHAMBRA , CA 91803-4737, United States

  • Update status

    Last checked: 2024-04-12 13:59:00 UTC

SERFIN FUNDS TRANSFER, INC. ID 85578028

  • Summary

    SERFIN FUNDS TRANSFER, INC. is an entity created in New Jersey and is a Foreign For-Profit Corporation in accordance with local laws and regulations. Assigned the registration number 0100678940, according to the registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked: 2024-03-13 23:21:34 UTC