LEI Record LAPSED 549300MV57LPASV8US90

ASSOCIATED FOREIGN EXCHANGE, INC.

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    ASSOCIATED FOREIGN EXCHANGE, INC.

  • Registered At

    Business Entity Records (Secretary of State)
    Business Entity Records
    California, United States of America
    RA000598

  • Registered As

    2864179

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    For-Profit Corporation General Stock (EN)
    H1UM

  • Entity Status

    ACTIVE

  • Legal Address

    C/O CSC - LAWYERS INCORPORATING SERVICE, 2710 GATEWAY OAKS DRIVE, 95833, SACRAMENTO, US-CA, US

  • Headquarters Address

    15303 VENTURA BOULEVARD, SUITE 1060, 91403, SHERMAN OAKS, US-CA, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2012-12-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-06-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000598

  • Next Renewal

    2022-07-21T16:19:00Z

  • Data Validated As

    2864179

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