Associated Foreign Exchange, Inc.
Connecticut
Registered In
12/06/1999
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Associated Foreign Exchange, Inc. at 16133 Ventura Blvd STE 900, Encino, Ca 91436 lists James Muff of Sylmar, CA and Irving Barr of Chicago, IL as associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
PO BOX 150470, HARTFORD, CT 06115
|
|
|
James Muff
|
13750 WOODCOCK AVE, SYLMAR, CA 91342
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
|
|
|
Irving Barr
|
180 E PEARSON, CHICAGO, IL 60611
1108 E 17TH ST, SANTA ANA, CA 92701
|
|
|
Fred Kunik
|
1108 E 17TH ST, SANTA ANA, CA 92701
2355 CENTURY HL UNIT 178, LOS ANGELES, CA 90067
|
Map & Locations
|
16133 VENTURA BLVD STE 900, ENCINO, CA 91436
View Map
|
Financials
Financial Information for Associated Foreign Exchange, Inc.
PPP Loans
ASSOCIATED FOREIGN EXCHANGE INC
21045 Califa ST, WOODLAND HILLS, CA 91367-5104| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$3,283,730 Forgiven$3,320,166 LenderBank of America, National Association Jobs159 | 04/28/2020 | $3,283,730 | $3,320,166 | Bank of America, National Association | 159 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Associated Foreign Exchange, Inc.
Registered in New Jersey
|
View Report | ||
|
Associated Foreign Exchange, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Mexico
|
Santa Fe, NM Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Maine
|
Augusta, ME Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Kansas
|
Topeka, KS Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Maine
|
Augusta, ME Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Texas
|
Austin, TX Encino, CA | View Report | |
|
Associated Foreign Exchange Inc.
Registered in Minnesota
|
Mpls, MN | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Florida
|
Cerritos, CA Encino, CA (1 more) | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Virginia
|
Woodland Hills, CA | View Report | |
|
Associated Foreign Exchange Inc.
Registered in Idaho
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Missouri
|
Encino, CA Jefferson City, MO | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Washington
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Wisconsin
|
View Report | ||
|
Associated Foreign Exchange, Inc.
Registered in Georgia
|
Cerritos, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in North Carolina
|
Encino, CA Raleigh, NC | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Hampshire
|
Cerritos, CA Concord, NH (1 more) | View Report |
Address Match:16133 Ventura Blvd Ste 900 Encino, CA
|
Associated Foreign Exchange, Inc.
Registered in West Virginia
|
Encino, CA Santa Ana, CA | View Report | |
|
AAA T.L.C. Health Care, Inc.
Registered in California
|
Encino, CA | View Report | |
|
AAA T.L.C. Home Care, Inc.
Registered in California
|
Encino, CA | View Report | |
|
Afex Money Express
Registered in Pennsylvania
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Oklahoma
|
Encino, CA Oklahoma City, OK | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Oregon
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in California
|
Encino, CA Santa Ana, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in New Mexico
|
Encino, CA | View Report | |
|
AAA T.L.C. Home Care Referral Agency, Inc.
Registered in California
|
Encino, CA | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Rhode Island
|
Encino, CA (1 more) | View Report | |
|
Associated Foreign Exchange, Inc.
Registered in Colorado
|
Centennial, CO Cerritos, CA (1 more) | View Report |
Address Match:16133 Ventura Blvd Encino, CA
|
220 Indian Ltd, a California Limited Partnership
Registered in California
|
Encino, CA | View Report | |
|
Cabrillo Central LLC
Registered in California
|
Encino, CA | View Report | |
|
Disco Disco Disco LLC
Registered in California
|
Encino, CA West Hollywood, CA (1 more) | View Report | |
|
Easton Collins, LLC
Registered in California
|
Encino, CA | View Report | |
|
Happy Sad Records, LLC
Registered in California
|
Encino, CA | View Report | |
|
James Sb Vi, LLC
Registered in California
|
Sherman Oaks, CA Encino, CA | View Report | |
|
Westfall LLC
Registered in California
|
Encino, CA | View Report | |
|
Citrus Falls-Tampa Limited Partnership
Registered in Florida
|
Encino, CA Plantation, FL | View Report | |
|
Heritage Healthcare of America, Inc.
Registered in Florida
|
Encino, CA | View Report | |
|
Williams Walk-Jacksonville Limited Partnership
Registered in Florida
|
Encino, CA Plantation, FL | View Report | |
|
Workout At The Ventura, LLC
Registered in California
|
Encino, CA (1 more) | View Report | |
|
Blue Angel Productions, LLC
Registered in California
|
Encino, CA | View Report | |
|
D & K Music Productions, LLC
Registered in California
|
Encino, CA | View Report | |
|
Foothill-Windsor, L.P.
Registered in California
|
Encino, CA San Francisco, CA | View Report | |
|
Gazi Music, LLC
Registered in California
|
Encino, CA | View Report | |
|
Hhp/Ms #1 Gp, L.P.
Registered in California
|
Encino, CA | View Report | |
|
Providence Ranch-Norco Lot Option, L.P.
Registered in California
|
San Francisco, CA (1 more) | View Report | |
|
Regency-Dixon, L.P.
Registered in California
|
Encino, CA | View Report | |
|
Rj Fox, LLC
Registered in California
|
Encino, CA | View Report | |
|
Tevis Ranch, L.P.
Registered in California
|
Encino, CA (1 more) | View Report |
Person/City Match:Secretary Of State - Hartford, CT
|
Aiera Advisors LLC
Registered in Connecticut
|
Hartford, CT Wilmington, DE (1 more) | View Report | |
|
Dsf2 Gp LLC
Registered in Connecticut
|
Hartford, CT South Norwalk, CT | View Report | |
|
Gqe Management & Construction Services LLC
Registered in Connecticut
|
Hartford, CT Mount Vernon, NY | View Report | |
|
Natural Merchants, Inc.
Registered in Connecticut
|
Grants Pass, OR | View Report | |
|
Premium Pipes LLC
Registered in Connecticut
|
Fairfield, CT Hartford, CT | View Report | |
|
Stoltzfus Structures LLC
Registered in Connecticut
|
Atglen, PA | View Report | |
|
Viro-Tec LLC
Registered in Connecticut
|
Casper, WY Hartford, CT | View Report | |
|
Delta Tech Systems, LLC
Registered in Connecticut
|
Hartford, CT Mamaroneck, NY | View Report | |
|
American Residential Mortgage Corporation
Registered in Connecticut
|
Brooklyn, NY Hartford, CT | View Report | |
|
Condux International, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Data Resources, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Harold W. Moore & Sons, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Inland Securities Corporation
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Patrick Industries Inc
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Stellate Dna LLC
Registered in Connecticut
|
Farmington, CT Hamden, CT | View Report | |
|
Taylor Rental Center, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Thames Talent, LTD.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Vrc Management LLC
Registered in Connecticut
|
Chicago, IL Hartford, CT | View Report | |
|
Wepawaug Development LLC
Registered in Connecticut
|
Shelton, CT Wilmington, DE | View Report | |
|
Worldwide101 Inc.
Registered in Connecticut
|
New York, NY | View Report |
Person/City Match:Irving Barr - Chicago, IL
|
B K & S Management, Inc.
Registered in California
|
Monrovia, CA | View Report | |
|
B-K Monterey Park Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Bk Continental LLC
Registered in California
|
Santa Ana, CA (1 more) | View Report | |
|
Coral Castle, Inc.
Registered in Florida
|
Homestead, FL Skokie, IL (1 more) | View Report | |
|
Texas Ibf Corp.
Registered in Texas
|
Dallas, TX | View Report | |
|
Txcso, Inc.
Registered in Texas
|
Chicago, IL | View Report | |
|
Cash It Here, Inc.
Registered in Florida
|
Chicago, IL Homestead, FL | View Report | |
|
Ohcso, Inc.
Registered in Florida
|
Chicago, IL | View Report | |
|
Singer Isle, Inc.
Registered in Florida
|
Chicago, IL Tallahassee, FL | View Report | |
|
Tropic Isle, Inc.
Registered in Florida
|
Palm Beach, FL | View Report | |
|
Txcso, Inc.
Registered in Florida
|
Chicago, IL | View Report | |
|
R & R Check Cashers, Inc.
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Fred Kunik - Santa Ana, CA
|
B-K Broadway Manchester, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Califa Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Florence Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Gateway Centre, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Hollywood Properties, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Inglewood Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K La Canada Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Member, Inc.
Registered in California
|
Monrovia, CA | View Report | |
|
B-K Pico Rivera Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Plaza, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
B-K Santa Ana Property, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Fk San Jose, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Check Cashing Centers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
J & T Check Cashing Centers
Registered in California
|
Santa Ana, CA | View Report | |
|
Barr & Kunik Financial Corp.
Registered in California
|
Santa Ana, CA | View Report | |
|
Ccs Taxes, Inc
Registered in California
|
Santa Ana, CA | View Report | |
|
Golden Gate Check Cashers, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Mobile Financial Services, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Norton Bk&S Property, LLC
Registered in California
|
Monrovia, CA Santa Ana, CA | View Report | |
|
Sela Service Corp.
Registered in California
|
Santa Ana, CA | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States