| Name: | AFS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1986 (38 years ago) |
| Date of dissolution: | 27 Apr 2020 |
| Entity Number: | 1127064 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 99 SEAVIEW BLVD, SUITE 360, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFS HOLDING CORP. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOB STRIANO | Chief Executive Officer | 99 SEAVIEW BLVD, SUITE 360, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-31 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-03 | 2018-11-01 | Address | 99 SEAVIEW BLVD SUITE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2016-11-03 | 2018-11-01 | Address | C/O ASSOCIATED FOOD STORES INC, 11050, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2017-03-31 | Address | 99 SEAVIEW BLVD SUITE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2014-11-26 | 2016-11-03 | Address | C/O ASSOCIATED FOOD STORES INC, 1800 ROCKAWAY AVE SUITE 200, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2016-11-03 | Address | 1800 ROCKAWAY AVE SUITE 200, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2004-05-11 | 2014-11-26 | Address | C/O ASSOCIATED FOOD STORES INC, 1800 ROCKAWAY AVE SUITE 200, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2016-11-03 | Address | 1800 ROCKAWAY AVE SUITE 200, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 1986-11-17 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427000527 | 2020-04-27 | CERTIFICATE OF DISSOLUTION | 2020-04-27 |
| SR-15634 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006753 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170331000041 | 2017-03-31 | CERTIFICATE OF CHANGE | 2017-03-31 |
| 161103006728 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141126006317 | 2014-11-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 101109003091 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 061027003069 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002421 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 040511002236 | 2004-05-11 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
