Usfia inc

Oct 05, 2015 · The SEC alleges that defendants Steve Chen, USFIA Inc. and Chen’s other entities have raised more than $32 million from investors in and outside the U.S. since at least April 2013.

The Registered Agent on file for this company is Steve Chen and is located at 135 E Live Oak Ave Ste 100, Arcadia, CA 91006. ATENCIÓN!!! Emprendedores e Inversores - Legalidad y Garantía de la Compañía avalada Política y Económicamente por dos… 13.05.2014 1. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com.

10.07.2021 Usfia inc

Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California. Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more!

About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Press Copyright Contact us Creators

Usfia, Inc. is a California Domestic Corporation filed on September 2, 2010. The company's filing status is listed as Suspended and its File Number is C3251718. The Registered Agent on file for this company is Steve Chen and is located at 135 E Live Oak Ave Ste 100, Arcadia, CA 91006.

The auction for the personal and business property of USFIA, Inc., and its many affiliates, is scheduled to begin on April 18, 2018. The auction will be located at the USFIA headquarters building at 135 E. Live Oak, Ave., Arcadia, CA. In person preview of the items to be sold … Founded in 1989, USFIA works to eliminate tariff and non-tariff barriers that impede the fashion industry’s ability to trade freely and create jobs in the United States. Headquartered in Washington, D.C., USFIA is the voice of the fashion industry in front of the U.S. government as well … Welcome to the USFIA, Inc. Receivership Website This website was last updated: February 7, 2021. N EW! FEBRUARY 5, 2021: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. … At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order 12/05/18 – Settlement Agreement About the Licensee status 12.

Negocio 100% Legal.

Mr. Seaman was appointed on September 28, 2015, by the USFIA claims to own amber mines across the world, which support its jewelry business, and claims to have amber gemstone holdings that are valued over $5 Sep 22, 2015 USFIA, Inc. is an active California corporation located at. 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to Usfia Inc, California City (California City, California). 152 likes.

No. … At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order 12/05/18 – Settlement Agreement About the Licensee status 12. USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal. 13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California.

Sep 30, 2015 · Details are sketchy, but from what I’ve been able to put together the SEC filed for a sealed Temporary Restraining Order against USFIA, Steve Chen, Alliance Financial Group, Aborell MGMT LLC, Aborell Advisors LLC, Aborell Reit II LLC, Ahome Real Estate LLC, Amkey Inc, US China Consultation Association and Quail Ranch Golf Course LLC on the 22nd of September. 1. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com. 2.

Year Range : 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 to 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 May 13, 2014 · • USFIA Inc. is a comprehensive enterprise under UCCA, specializing in gem mining and jewelry design and processing. The headquarters is located in Arcadia, Ca. Through e-commerce and franchise, USFIA provides customers and retailers with series of high quality AMN (Brand Name) amber jewelries. ! Sep 18, 2015 · Steve Chen will plead guilty to USFIA criminal fraud - Feb 21st, 2020; Steve Chen not opposing USFIA preliminary injunction - Oct 6th, 2015; USFIA Receiver seeks $5.3 million clawback from Steve Chen’s ex-wife - Oct 19th, 2017; Steve Chen’s wife relinquishes $3.2 million in stolen USFIA funds - Dec 1st, 2018 Nov 12, 2016 · The uncontroverted evidence here is that USFIA, Inc. (“USFIA”) directly or indirectly owns and operates amber mines in the Dominican Republic.

kryptoměna měnová válka
90000 aud dolarů v rupiích
bitcoinové peněžní projekce
jak mohu koupit ethereum uk
kolik bloků se bitcoiny sníží na polovinu
at at firemní sleva

License or Case Number: Date of Initial Action: 09/06/18. Defendants/ Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne ) Zhao

GemCoin is a digital currency distributed and managed by a company named USFIA, Inc. USFIA stands for United States Fine Investment Arts. USFIA was reportedly founded by the “US China Consultation Association.” The company specializes in gem mining and processing and is currently headquartered in Los Angeles, California.

Usfia Inc - GemCoin. 156 likes. An attractive investment plan for everyone - GemCoin PM me to know more!

The United States Fashion Industry Association (USFIA) represents the fashion industry: textile and apparel brands, retailers, importers, and wholesalers based in the United States and doing business globally. Oct 06, 2015 · The Securities and Exchange Commission has filed fraud charges and obtained asset freezes against California resident Steve Chen and 13 California-based entities, including USFIA Inc., for operating a worldwide pyramid scheme. Jul 01, 2015 · Gemcoin is the creation of Arcadia-based companies USFIA Inc., which stands for US Fine Investment Arts, and its parent Alliance Financial Group, or AFG. Both companies are connected to the US-China Consultation Association, which like AFG and USFIA is located in a posh office complex at 135 E. Live Oak Ave. This website has been established to facilitate efficient communications between investors, creditors, former employees, and other interested parties and potential claimants of USFIA, Inc., all of its subsidiaries and affiliates (the "Receivership Entities"), and Thomas Seaman (the "Receiver") who is serving as their permanent Receiver.

At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. License or Case Number: Date of Initial Action: 09/06/18 Defendants/Respondents: USFIA, Inc., Steve Chen, Leonard Stacy Johnson, Weiwen (Wayne) Zhao Documents: 09/06/18 – Amended Desist & Refrain Order USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal. 13.