| Name: | AFS SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 06 Jan 2021 |
| Entity Number: | 3018372 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 99 SEAVIEW BLVD, SUITE 360, PORT WASHINGTON, NY, United States, 11050 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFS SERVICE CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSE GARCIA | Chief Executive Officer | 99 SEAVIEW BLVD, SUITE 360, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2020-02-03 | Address | 99 SEAVIEW BLVD, SUITE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-31 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-18 | 2018-02-01 | Address | 99 SEAVIEW BLVD, STE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2017-01-18 | 2017-03-31 | Address | 99 SEAVIEW BLVD., SUITE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2017-01-18 | 2018-02-01 | Address | 99 SEAVIEW BLVD, STE 360, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2017-01-18 | Address | 1800 ROCKAWAY AVE, STE 200, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2017-01-18 | Address | 1800 ROCKAWAY AVE, STE 200, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2004-02-26 | 2017-01-18 | Address | 1800 ROCKAWAY AVENUE, STE.200, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106000103 | 2021-01-06 | CERTIFICATE OF DISSOLUTION | 2021-01-06 |
| 200203060465 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-38749 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007049 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170331000063 | 2017-03-31 | CERTIFICATE OF CHANGE | 2017-03-31 |
| 170118006365 | 2017-01-18 | BIENNIAL STATEMENT | 2016-02-01 |
| 120309002439 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002064 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 060405002696 | 2006-04-05 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226000287 | 2004-02-26 | CERTIFICATE OF INCORPORATION | 2004-02-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
