| Name: | AFFINITY LEGACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Entity Number: | 1056567 |
| ZIP code: | 12207 (Companies in Bronx, 12207) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | c/o corporation service company, 80 state street, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFFINITY LEGACY INC | 2023 | 133330672 | 2024-09-13 | AFFINITY LEGACY | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 3478311657 |
| Plan sponsor’s address | 1200 WATER PLACE, SUITE 105, BRONX, NY, 10461 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 3478311657 |
| Plan sponsor’s address | 1200 WATER PLACE, SUITE 105 TEST99, BRONX, NY, 10461 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | SHIRLEY HORNER |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 3478311657 |
| Plan sponsor’s address | 1200 WATER PLACE, SUITE 105 TEST99, BRONX, NY, 10461 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-14 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | c/o corporation service company, 80 state street, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-02 | 2023-07-10 | Address | c/o corporation service company, 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-09 | 2022-02-02 | Address | 1776 EASTCHESTER ROAD, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2011-07-14 | 2017-08-09 | Address | ATTN: REGULATORY & LEGAL, AFFAIRS DEPT., 2500 HALSEY ST., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2001-12-21 | 2011-07-14 | Address | ONE FORDHAM PLAZA, BRONX, NY, 10458, 5871, USA (Type of address: Service of Process) |
| 2001-12-21 | 2022-02-02 | Name | AFFINITY HEALTH PLAN, INC. |
| 1986-02-07 | 2001-12-21 | Name | THE BRONX HEALTH PLAN, INC. |
| 1986-02-07 | 2001-12-21 | Address | OFFICE OF PLANNING, MMC, 111 E. 210TH ST., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000845 | 2023-07-07 | CERTIFICATE OF AMENDMENT | 2023-07-07 |
| 220202003829 | 2022-02-01 | CERTIFICATE OF AMENDMENT | 2022-02-01 |
| 170809000521 | 2017-08-09 | CERTIFICATE OF CHANGE | 2017-08-09 |
| 110714000100 | 2011-07-14 | CERTIFICATE OF CHANGE | 2011-07-14 |
| 011221000764 | 2001-12-21 | CERTIFICATE OF AMENDMENT | 2001-12-21 |
| B320064-11 | 1986-02-07 | CERTIFICATE OF INCORPORATION | 1986-02-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
