| Name: | AFP HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2355055 |
| ZIP code: | 11373 (Companies in Nassau, 11373) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54-14 74TH STREET, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR DARIUSZ SKARZYNSKI | Chief Executive Officer | 54-14 74TH STREET, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54-14 74TH STREET, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-14 | 2013-04-08 | Address | 54-14 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2010-04-14 | Address | 54-14 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2010-04-14 | Address | 54-14 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2010-04-14 | Address | 54-14 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1999-03-11 | 2001-03-27 | Address | 131 CARMAN AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210006625 | 2018-12-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 130408002546 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110216002855 | 2011-02-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 100414002969 | 2010-04-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 050406002341 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002177 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010327002002 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311000416 | 1999-03-11 | CERTIFICATE OF INCORPORATION | 1999-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
