Summary for:
GroupEx Financial Corporation
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The exact name of the Foreign Corporation:
GroupEx Financial Corporation
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The fictitious name of: Sigue Money Transfer was filed on 03-22-2013
The fictitious name of: Reyme$a was filed on 03-22-2013
The fictitious name of: King Express was filed on 03-22-2013
The fictitious name of: Mexico Express was filed on 03-22-2013
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Entity type:
Foreign Corporation
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Identification Number: 000138816
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Date of Qualification in Rhode Island:
03-23-2004
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Effective Date:
03-23-2004
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Date of Revocation Certificate:
09-17-2024
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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Address: |
13190 TELFAIR AVE. SYLMAR |
City or Town, State, Zip, Country: |
SYLMAR,
CA
91342
USA
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The mailing address or specified office:
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Address: |
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City or Town, State, Zip, Country: |
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The name and address of the Registered Agent:
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Name: |
REGISTERED AGENT SOLUTIONS, INC. |
Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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SECRETARY | JORGE DE FERIA | 13190 TELFAIR AVE. SYLMAR, CA 91342 USA |
CEO/DIRECTOR | GUILLERMO DE LA VINA | 13190 TELFAIR AVE. SYLMAR, CA 91342 US |
DIRECTOR | JORGE DE FERIA | 13190 TELFAIR AVE SYLMAR, CA 91342 USA |
DIRECTOR | VICTOR COHEN ARAZI | 13190 TELFAIR AVE. SYLMAR, CA 91342 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
No. of shares |
No. of shares |
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