| Name: | AFFIRMATION ARTS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Entity Number: | 1733808 |
| ZIP code: | 15317 (Companies in New York, 15317) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 145 HUDSON ST, 13N, NEW YORK, NY, United States, 10013 |
| Address: | 714 Crosswinds Drive, McMurray, PA, United States, 15317 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFFIRMATION ARTS LIMITED 401(K) PLAN | 2019 | 251659466 | 2020-07-30 | AFFIRMATION ARTS LIMITED | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | MARK M. POLJAK |
| Role | Employer/plan sponsor |
| Date | 2020-07-30 |
| Name of individual signing | MARK M. POLJAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-15 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123383446 |
| Plan sponsor’s address | 523 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-22 |
| Name of individual signing | MARK M. POLJAK |
| Role | Employer/plan sponsor |
| Date | 2019-07-22 |
| Name of individual signing | MARK M. POLJAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-15 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123383446 |
| Plan sponsor’s address | 523 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-04 |
| Name of individual signing | MARK M. POLJAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-15 |
| Business code | 561300 |
| Sponsor’s telephone number | 4123383541 |
| Plan sponsor’s address | 523 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-13 |
| Name of individual signing | MARK M. POLJAK |
| Role | Employer/plan sponsor |
| Date | 2017-09-13 |
| Name of individual signing | MARK M. POLJAK |
| Name | Role | Address |
|---|---|---|
| WILLIAM T HILLMAN | Chief Executive Officer | 145 HUDSON ST 13N, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 714 Crosswinds Drive, McMurray, PA, United States, 15317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 145 HUDSON ST 13N, NEW YORK, NY, 10013, 2106, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 145 HUDSON ST 13N, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-25 | 2023-02-14 | Address | 145 HUDSON ST 13N, NEW YORK, NY, 10013, 2106, USA (Type of address: Chief Executive Officer) |
| 1999-06-25 | 2005-12-09 | Address | 3 GATEWAY CENTER, 16TH FL, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process) |
| 1997-06-25 | 1999-06-25 | Address | 1800 GRANT BLDG, PITTSBURGH, PA, 15219, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 1999-06-25 | Address | 1800 GRANT BLDG, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214002212 | 2023-02-14 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-20744 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20745 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051209000050 | 2005-12-09 | CERTIFICATE OF CHANGE | 2005-12-09 |
| 990625002117 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002083 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 931228000318 | 1993-12-28 | CERTIFICATE OF MERGER | 1993-12-28 |
| 930610000468 | 1993-06-10 | CERTIFICATE OF INCORPORATION | 1993-06-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
