Person
Monica Ferchi
Appears on 4 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| transusa exchange llc | Domestic Limited-Liability Company | Active In good standing | Managing Member | 100 N Arlington Avenue Suite 350, Reno NV 89501 | 2009 |
| int'l investment corp. | Domestic Corporation | Permanently Revoked Not in good standing | Secretary, Treasurer | 870 SOUTHWOOD BLVD 75, INCLINE VILLAGE NV 89450 | 2004 |
| j-1 connect inc. | Domestic Corporation | Revoked Not in good standing | President | 100 N Arlington Avenue, Third Floor, Suite 350 G, Reno NV 89501 | 2022 |
| transusa exchange inc. | Domestic Corporation | Revoked Not in good standing | Director, President, Secretary, Treasurer | 100 N Arlington Avenue, Reno NV 89501 | 2020 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.