50 S.16TH ST., SUITE 2600, PHILADELPHIA, 19102, PA
SERFIN FUNDS TRANSFER, INC
1000 S. FREMONT AVE., BLDG. A.O.-2ND FL., ALHAMBRA, 91803, CA
Subject SERFIN FUNDS TRANSFER, INC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 543271 and its seat is at 1000 S. FREMONT AVE., BLDG. A.O.-2ND FL., ALHAMBRA, 91803, CA. The company was established on 27th August 1996 and its actual status is Withdrawn.
| Entity Name | SERFIN FUNDS TRANSFER, INC |
|---|---|
| Entity Number | 543271 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th August 1996 |
| Mailing Address | 1000 S. FREMONT AVE., BLDG. A.O.-2ND FL., ALHAMBRA, 91803, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are ALBERTO SCHIETEKAT, who’s seat is at NONE, RICHARD H. STEVENSON, who’s seat is at NONE, RICHARD H. STEVENSON, who’s seat is at NONE, ALBERTO SCHIETEKAT, who’s seat is at NONE, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ALBERTO SCHIETEKAT
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | LAS FLORES 313, COL. LAS AGUILAS, MEXICO, D.F. C.P. 01040 |
| Business Address | NONE |
RICHARD H. STEVENSON
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 2456 N. MAR VISTA AVE, ALTADENA, 91001, CA |
| Business Address | NONE |
RICHARD H. STEVENSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2456 N. MAR VISTA AVE, ALTADENA, 91001, CA |
| Business Address | NONE |
ALBERTO SCHIETEKAT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | LAS FLORES 313, COL. LAS AGUILAS, MEXICO, D.F. C.P. 01040 |
| Business Address | NONE |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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