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Usfia Inc Headquarters

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USFIA, Inc. | Better Business Bureau® Profile

    https://www.bbb.org/us/ca/arcadia/profile/jewelry-manufacturers/usfia-inc-1216-415964
    USFIA, Inc. Is this Your Business? Share Print. Business Profile. Business Profile for USFIA, Inc. Jewelry Manufacturers. Business Profile. USFIA, Inc. 135 E Live Oak Ave STE 100. Arcadia, CA ...

USFIA - United States Fashion Industry Association

    https://www.usfashionindustry.com/
    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, DC, USFIA is the voice of the fashion industry in front of the U.S. government as well as international governments and stakeholders.

Usfia Inc: What Is It And Who Is Behind This Business …

    https://news.attornyadvise.com/usfia-inc-what-is-it-and-who-is-behind-this-business-and-its-amber/
    The USFIA fund belongs to the corporate AFG (Alliance Monetary Group) Inc. It was based in 2002 in Delaware and the headquarters are in Los Angeles, California. A few of AFG Inc.’s investments are actual property funds (REITs), buildings, mines (gem stones) at auctions, computing, biotechnology, and aerospace tools.

USFIA - Overview, News & Competitors | ZoomInfo.com

    https://www.zoominfo.com/c/usfia-inc/398065063
    3 Park Plz, Ste 550, Irvine, California, 92614, United States. Phone: (949) 222-0305

Usfia, Inc. in Irwindale CA - Company Profile

    https://www.corporationwiki.com/California/Irwindale/usfia-inc/66456256.aspx
    Usfia, Inc. Overview. Usfia, Inc. filed as an Articles of Incorporation in the State of California and is no longer active.This corporate entity was filed approximately eleven years ago on Thursday, September 2, 2010 , according to public records filed with California Secretary of State.

USFIA Receivership Home

    https://usfiareceiver.com/
    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 will be April 17th, from 10 a.m. to 4 p.m., Pacific time.

USFIA, Inc | The Department of Financial Protection and …

    https://dfpi.ca.gov/enf-u/usfia-inc/
    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

Finance and Investment Association

    http://www.usfia.net/
    Finance and Investment Association. NEWS. Ambassador Cui appeals for end to virus 'blame game' by the US. Published on 2020-05-07. UN launches updated response plan to help fragile countries fight COVID-19. Published on 2020-05-06. Pope Francis Says Sex Abuse Crisis Has Driven Young Catholics Away From The Church. Published on 2018-09-28.

California Department of Business Oversight …

    https://dfpi.ca.gov/wp-content/uploads/sites/337/2014/02/USFIA-Inc-Amended-D-R-.pdf
    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.

USFIA Receivership Home

    https://www.usfiareceiver.com/case-documents.html
    FEBRUARY 18, 2021: ORDER GRANTING RECEIVER THOMAS A. SEAMAN’S MOTION TO APPROVE (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION …

Multi-level marketing probe: US agency takes local firm director to ...

    https://tnp.straitstimes.com/news/singapore-news/multi-level-marketing-probe-us-agency-takes-local-firm-director-court
    In late September, the USFIA Inc headquarters in Los Angeles (LA) was raided by the Federal Bureau of Investigation in a probe alleging a multi-level marketing scam or pyramid scheme. US citizen...

United States Fashion Industry Association | LinkedIn

    https://www.linkedin.com/company/united-states-fashion-industry-association
    Headquarters Washington, DC Type Nonprofit Founded 1989 Locations Primary 1140 Connecticut Ave. NW Suite 950 Washington, DC 20036, US Get directions Employees at United States Fashion Industry...

United States Army Forces in Australia USAFIA ... - Australia …

    https://www.ozatwar.com/usarmy/usafia.htm
    Headquarters USAFIA relocated to MacRobertson High School from the Repatriation Building on 23 March 1942. On 18 April 1942 General Headquarters, Southwest Pacific Area GHQ SWPA was established at 401 Collins Street, Melbourne. General Orders No. 1 dated 18 April 1942 created the following commands:-

Staff & Counsel - United States Fashion Industry Association

    https://www.usfashionindustry.com/about/staff-counsel
    The United States Fashion Industry Association (USFIA) is supported by the staff in Washington, D.C., as well as our Washington Counsel based in D.C., and our Customs Consultant based in New York. Julia K. Hughes. President. Stephanie Gauzens.

Finance and Investment Association

    http://www.usfia.net/members
    FIA adheres to high professional ethics standards. As a member of FIA, you hereby agree to adopt the following Professional Code of Ethics. To continue building the knowledge base of our professional community through networking, learning, collaboration and continuing professional development. To use financial knowledge and skills to foster and ...

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