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AIBFF, INC.

Company Details

Name: AIBFF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1986 (39 years ago)
Entity Number: 1071189
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 40 West 57th Street, 28th Floor, NEW YORK, NY, United States, 10019
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LINCOLN BENET Chief Executive Officer 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-07-16 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-16 2024-04-16 Address 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-07-16 Address 40 WEST 57TH STREET, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-07-16 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-16 2024-07-16 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-04-16 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240716003091 2024-07-16 CERTIFICATE OF AMENDMENT 2024-07-16
240416004319 2024-04-16 BIENNIAL STATEMENT 2024-04-16
240314000166 2024-03-12 CERTIFICATE OF CHANGE BY ENTITY 2024-03-12
220815000420 2022-08-15 BIENNIAL STATEMENT 2022-04-01
200410060369 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180425006334 2018-04-25 BIENNIAL STATEMENT 2018-04-01
160421006116 2016-04-21 BIENNIAL STATEMENT 2016-04-01
150102000202 2015-01-02 CERTIFICATE OF AMENDMENT 2015-01-02
140428006216 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120426006004 2012-04-26 BIENNIAL STATEMENT 2012-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State