SERFIN FUNDS TRANSFER INC ID 10700451

  • Summary

    Created in Texas, SERFIN FUNDS TRANSFER INC is a registered business and is a CORP under local business registration law. Assigned the registration number 0010725406, according to the government registry, it is now 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

    Last update: 2024-03-11 09:33:10 UTC

  • Comments

SERFIN FUNDS TRANSFER, INC. ID 12072407

  • Summary

    Formed in Illinois, SERFIN FUNDS TRANSFER, INC. is a registered business and is a CORPORATION, FOREIGN BCA pursuant to local laws and regulations. Having the registration number 59007327, according to the relevant government agency, it is currently 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

    Last checked at 2024-02-16 12:55:49 UTC

SERFIN FUNDS TRANSFER, INC. ID 31463897

  • Summary

    SERFIN FUNDS TRANSFER, INC. is a business formed in Florida and is a Foreign for Profit under local business registration law. With registration number F96000004354, according to the government registry, it is 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: 2024-03-05 20:16:18 UTC

SERFIN FUNDS TRANSFER, INC ID 31463901

  • Summary

    Formed in Connecticut, SERFIN FUNDS TRANSFER, INC is a registered business and is a Stock pursuant to local business registration law. With registration number 0543271, according to the registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Stock more like this →

  • Officers

    SECRETARY OF THE STATE Registered Agent

  • Update status

    Previous update: 2024-02-04 00:01:17 UTC

SERFIN FUNDS TRANSFER, INC. ID 46136720

  • Summary

    Created in North Carolina, SERFIN FUNDS TRANSFER, INC. is a business entity. With registration number 0404474, it is currently 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 updated at 2024-02-27 03:44:47 UTC

SERFIN FUNDS TRANSFER, INC. ID 46718286

  • Summary

    Formed in New York, SERFIN FUNDS TRANSFER, INC. is a business entity and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration regulations. Assigned the registration number 2055961, according to the official registry, it is currently 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 2024-01-13 23:08:57 UTC

SERFIN FUNDS TRANSFER, INC. ID 48861558

  • Summary

    Created in Colorado, SERFIN FUNDS TRANSFER, INC. is a registered business and is a Foreign Corporation in accordance with local law. With registration number 19961109823, according to the relevant government agency, it is 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

    Previous update: 2024-01-15 01:14:25 UTC

SERFIN FUNDS TRANSFER, INC. ID 85578028

  • Summary

    Created in New Jersey, SERFIN FUNDS TRANSFER, INC. is a registered business entity and is a Foreign For-Profit Corporation pursuant to local business registration law. Having the registration number 0100678940, according to the relevant government agency, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked at 2024-02-17 08:29:07 UTC