MFXCHANGE US, INC.

Company Details

Entity Name:	MFXCHANGE US, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	11 Dec 2002 (22 years ago)
Date of dissolution:	24 Aug 2004 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Aug 2004 (20 years ago)
Document Number:	F02000006166
FEI/EIN Number	01-0748234
Address:	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039
Mail Address:	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
ROY, RAYMOND A	Chairman	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ 07054

President

Name	Role	Address
ROY, RAYMOND A	President	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ 07054

Vice Chairman

Name	Role	Address
MCDONOUGH, DAVID L	Vice Chairman	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ 07054

Vice President

Name	Role	Address
MCDONOUGH, DAVID L	Vice President	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ 07054
SCHOKKING, RONALD	Vice President	95 WELLINGTON STREET WEST, STE. 800, TORONTON, ONTARIO, CANADA M5J-2N7
CASSIL, JOHN	Vice President	5205 N. O'CONNOR BLVD., IRVING, TX 75039

Director

Name	Role	Address
SCHOKKING, RONALD	Director	95 WELLINGTON STREET WEST, STE. 800, TORONTON, ONTARIO, CANADA M5J-2N7

Secretary

Name	Role	Address
GASPARIK, VALERIE J	Secretary	305 MADISON AVE., MORRISTOWN, NJ 07962

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2004-08-27	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039	No data
CHANGE OF MAILING ADDRESS	2004-08-27	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039	No data
WITHDRAWAL	2004-08-24	No data	No data
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

Name	Date
Withdrawal	2004-08-24
Foreign Profit	2002-12-11

Date of last update: 30 Jan 2025

Sources: Florida Department of State