| Entity Name: | F. DE MATOS ASSOCIATES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 11 Jun 1998 |
| Branch of: | F. DE MATOS ASSOCIATES, INC., NEW YORK (Company Number 1311869) |
| Company Number: | CORP_59990241 |
| File Number: | 59990241 |
| Type of Business: | Financial, lending and investment institutions other than banks |
| Date Status Change: | 09 Nov 2007 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| XL CORPORATE SERVICES INC, 7660 W 62ND PL, SUMMIT, 60501, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-06-11 |
| Name and Address | Role |
|---|---|
| FRANCISCO DEMATOS, 120 E 34TH ST, NEW YORK NY 10014 | President |
| Name | Change Date |
|---|---|
| TRANS-FAST REMITTANCE, INC. | 2007-04-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 27 Jan 2025
