| Name: | AFI OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2009 (15 years ago) |
| Entity Number: | 3844376 |
| ZIP code: | 60625 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 4929 N Ridgeway Ave, 18TH FLOOR, Chicago, IL, United States, 60625 |
| Principal Address: | ONE SOUTH WACKER DRIVE, 36 FLOOR, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 4929 N Ridgeway Ave, 18TH FLOOR, Chicago, IL, United States, 60625 |
| Name | Role | Address |
|---|---|---|
| ROBERT M WOLFBERG | Chief Executive Officer | ONE SOUTH WACKER DRIVE, 36 FLOOR, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | ONE SOUTH WACKER DRIVE, 36 FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-08-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-08-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-08-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-08-28 | 2023-08-07 | Address | ONE SOUTH WACKER DRIVE, 36 FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-06 | 2013-08-28 | Address | 300 NORTH ELIZABETH STREET, SUITE 4E, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2011-09-06 | 2013-08-28 | Address | 300 NORTH ELIZABETH STREET, SUITE 4E, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office) |
| 2009-08-12 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003490 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 210825001542 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| SR-110877 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110876 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190820060194 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 180807000585 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 170807006166 | 2017-08-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008180 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828006208 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 120815000694 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
