Name: | CURRENCY EXCHANGE INTERNATIONAL, CORP. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Apr 2017 (8 years ago) |
Financial Date End: | 30 Apr 2026 |
Branch of: | CURRENCY EXCHANGE INTERNATIONAL, CORP., FLORIDA (Company Number P98000031941) |
Entity Number: | 631152 |
Place of Formation: | FLORIDA |
File Number: | 631152 |
Principal Address: | CHAD LENNON STE 250 6649 WESTWOOD BLVD ORLANDO, FL 32821 |
Mailing Address: | CHAD LENNON STE 250 6649 WESTWOOD BLVD ORLANDO, FL 32821-8029 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
Name | Role | Address | Appointed On |
---|---|---|---|
RANDOLPH PINNA | President | 6675 WESTWOOD BLVD, ORLANDO, FL 32821 | 2021-04-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Chiraq Bhavsar | Director | 6675 WESTWOOD BLVD, ORLANDO, FL 32821 | 2024-04-01 | 2024-04-01 |
Mark Mickleborough | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Vincent J Sardo | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Chitwant S Kohli | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Daryl Yeo | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Stacey Mowbray | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Joe August | Director | 390 BAY STREET, , | 2024-04-01 | 2024-04-01 |
Carol Poulsen | Director | 390 BAY ST, , | 2024-04-01 | No data |
Matthew Schillo | Director | 6675 WESTWOOD BLVD, ORLANDO, FL 32821 | 2024-04-01 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Margaret Kingerski | Secretary | 390 BAY ST, , | 2024-04-01 | 2024-04-01 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006175027 | 2025-03-27 |
Statement of Change of Business Mailing Address | 0005869422 | 2024-08-23 |
Amendment of Foreign Registration Statement | 0005869426 | 2024-08-23 |
Annual Report | 0005664547 | 2024-04-01 |
Annual Report | 0005149514 | 2023-03-09 |
Annual Report | 0004712989 | 2022-04-22 |
Registered Agent Name/Address Change (mass change) | 0004678815 | 2022-03-31 |
Annual Report | 0004228519 | 2021-04-05 |
Annual Report | 0003792469 | 2020-03-03 |
Annual Report | 0003471891 | 2019-04-05 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State