Search icon

AFF WESTCHESTER, INC.

Company Details

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

DOS Process Agent

Name Role Address
BRUNSWICK CORPORATION DOS Process Agent 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD H. GRINER Chief Executive Officer 1 N. FIELD CT., LAKE FOREST, IL, United States, 60045

History

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)

Filings

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