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AFFCO NEW ZEALAND (USA) INC.

Company Details

Name: AFFCO NEW ZEALAND (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Mar 1998 (27 years ago)
Entity Number: 2239848
County: Westchester
Date of dissolution: 19 Sep 2003
Place of Formation: Delaware
Address: PO BOX 90, 12-26 SWANSON STREET, AUCKLAND, New Zealand
Address ZIP Code:
Principal Address: 12-26 SWANSON ST, ANCKLAND, New Zealand
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
SAMUEL LEWIS Chief Executive Officer 12-26 SWANDSON ST., ANCKLAND, New Zealand

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 90, 12-26 SWANSON STREET, AUCKLAND, New Zealand

History

Start date End date Type Value
2002-04-10 2003-09-19 Address LEVEL 13, 12-26 SWANSON ST., ANCKLAND, NZL (Type of address: Service of Process)
2000-04-20 2002-04-10 Address 6 BONNIE BROOK AVE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2000-04-20 2002-04-10 Address STE 3, 106 CORPORATE DR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-03-18 2002-04-10 Address 106 CORPORATE DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030919000215 2003-09-19 SURRENDER OF AUTHORITY 2003-09-19
020410002049 2002-04-10 BIENNIAL STATEMENT 2002-03-01
000420002558 2000-04-20 BIENNIAL STATEMENT 2000-03-01
980318000218 1998-03-18 APPLICATION OF AUTHORITY 1998-03-18

Date of last update: 12 Nov 2024

Sources: New York Secretary of State