| Entity Name: | SERFIN FUNDS TRANSFER, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 21 Aug 1996 |
| Company Number: | CORP_59007327 |
| File Number: | 59007327 |
| Type of Business: | Currency exchanges |
| Date Status Change: | 02 Jan 1998 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 700 S 2ND STREET, SPRINGFIELD, 62703, SANGAMON | Agent | 1996-08-21 |
| Name and Address | Role |
|---|---|
| ALBERTO SCHIETEKAT, LAS FLORES 313 COL LAS AGUILAS MEXICO DF | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 500000 | 500000000 | 1 |
Date of last update: 16 Jan 2025
