Summary

Formed in Florida, INTERNATIONAL CURRENCY MANAGEMENT GROUP, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. Its registration number is P01000077410 and according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOHN P MILLER Registered Agent

JOSEPH VALKO president

JOSEPH VALKO director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked at 2024-03-15 23:20:50 UTC

Comments

Summary

Formed in Florida, INTERNATIONAL CURRENCY MANAGEMENT CORP. is a registered business and is a Domestic for Profit in accordance with local law. Having the registration number J65760, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

PATSICOSTAS, THANOS Registered Agent

FAILLA, GAIL KELLER secretary

FAILLA, GAIL KELLER treasurer

FAILLA, GAIL KELLER director

FORBES, DALE KIMBERLY vice president

FORBES, DALE KIMBERLY director

KRIEGER, MARVIN president

KRIEGER, MARVIN director

KRIEGER, MARVIN chairman

Update status

Previous update: 2024-05-10 15:56:46 UTC

Summary

INTERNATIONAL CURRENCY MANAGEMENT, L.C. is a business created in Florida and is a Florida Limited Liability pursuant to local laws and regulations. Assigned the registration number L97000000918, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

RICHARD I BLINDERMAN Registered Agent

HOWARD NEEDLE

JOHN J DOSSEY

OPTIMUM (BAHAMAS), LTD

Update status

Last checked at 2024-03-01 02:57:58 UTC

Summary

Created in Massachusetts, INTERNATIONAL CURRENCY MANAGEMENT, LLC is a business entity and is a Domestic Limited Liability Company (LLC) in accordance with local law. Assigned the registration number 043418685, according to the relevant government agency, it is Involuntary Dissolution.

Status

Involuntary Dissolution updated recently more like this →

Kind

Domestic Limited Liability Company (LLC) more like this →

Address

Officers

RICHARD WILLIS Registered Agent

RICHARD WILLIS MANAGER

Update status

Most recent update: 2024-04-03 23:48:42 UTC

Summary

Formed in United Kingdom, INTERNATIONAL CURRENCY MANAGEMENT LTD is a registered business and is a Private Limited Company pursuant to local laws and regulations. Assigned the registration number 07181529, according to the registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ALAN ROBERT COLIN MILLAR director

Update status

Last updated at 2024-04-04 14:27:05 UTC

Summary

Created in California, INTERNATIONAL CURRENCY MANAGEMENT GROUP, LLC is a business entity. With registration number 199816810037, it is Ftb Suspended.

Status

Ftb Suspended updated recently more like this →

Kind

more like this →

Address

Officers

RICHARD E. GATTIS Registered Agent

Update status

Most recently updated at 2024-02-20 22:55:34 UTC