Name: | AFF WESTCHESTER, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 May 1991 (33 years ago) (Companies founded in May 1991) |
Date of dissolution: | 01 Jan 2002 |
Entity Number: | 1550697 |
ZIP code: | 60045 (Companies in Westchester, 60045) |
County: | Westchester |
Place of Formation: | New York |
Address: | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BRUNSWICK CORPORATION | DOS Process Agent | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
RICHARD H. GRINER | Chief Executive Officer | 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045 |
Start date | End date | Type | Value |
---|---|---|---|
2001-06-15 | 2001-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1997-05-23 | 2001-06-15 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
1997-05-23 | 2001-06-15 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
1997-05-23 | 2001-06-15 | Address | 465 CANAL ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
1993-03-15 | 1997-05-23 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
1993-03-15 | 1997-05-23 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
1993-03-15 | 1997-05-23 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
1991-05-28 | 1993-03-15 | Address | 1170 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
011221000254 | 2001-12-21 | CERTIFICATE OF MERGER | 2002-01-01 |
010615000596 | 2001-06-15 | CERTIFICATE OF CHANGE | 2001-06-15 |
010615002410 | 2001-06-15 | BIENNIAL STATEMENT | 2001-05-01 |
970523002263 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
000049009251 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
930315002649 | 1993-03-15 | BIENNIAL STATEMENT | 1992-05-01 |
910528000098 | 1991-05-28 | CERTIFICATE OF INCORPORATION | 1991-05-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State