| Name: | ADFAST NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1991 (33 years ago) |
| Date of dissolution: | 31 Jan 2022 |
| Entity Number: | 1578506 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 13678 LAKEFRONT DRIVE, EARTH CITY, MO, United States, 63045 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVIE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YVES DANDURAND | Chief Executive Officer | 13678 LAKEFRONT DRIVE, EARTH CITY, MO, United States, 63045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-09 | 2018-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-09-19 | 2018-03-09 | Address | 12840 PENNRIDGE DR, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2018-03-09 | Address | 12840 PENNRIDGE DR, BRIDGETON, MO, 63044, USA (Type of address: Principal Executive Office) |
| 2009-04-13 | 2013-09-19 | Address | 4252 RIDGE LEA RD, AMBERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 2009-04-13 | 2013-09-19 | Address | 4252 RIDGE LEA RD, AMBERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2009-04-13 | 2018-03-09 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-20 | 2009-04-13 | Address | 75 ELMVIEW, HAMBURG, NY, 14075, USA (Type of address: Service of Process) |
| 2009-03-20 | 2021-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1993-05-11 | 2009-04-13 | Address | 75 ELMVIEW STREET, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2009-04-13 | Address | 75 ELMVIEW STREET, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220131001665 | 2022-01-31 | CERTIFICATE OF MERGER | 2022-01-31 |
| 190903062040 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180329000263 | 2018-03-29 | CERTIFICATE OF CHANGE | 2018-03-29 |
| 180309006136 | 2018-03-09 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006089 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919006365 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-19 |
| 090413002025 | 2009-04-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 090320000780 | 2009-03-20 | CERTIFICATE OF MERGER | 2009-03-20 |
| 970918002256 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 930511003062 | 1993-05-11 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
