| Name: | AF AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1990 (35 years ago) |
| Entity Number: | 1439378 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROLYN HOGE | Chief Executive Officer | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-10-04 | 2024-09-19 | Address | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-08-07 | 2024-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1990-04-13 | 2018-08-07 | Address | 36-17 30TH AVENUE, LONG ISLAND CITY, NY, 11103, USA (Type of address: Service of Process) |
| 1990-04-13 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919003084 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 221010000267 | 2022-10-10 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060253 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 181004002003 | 2018-10-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 180807000313 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| C129878-4 | 1990-04-13 | CERTIFICATE OF INCORPORATION | 1990-04-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
