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AFFILIATED RESOURCES, INC.

Company Details

Name: AFFILIATED RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2009 (15 years ago)
Date of dissolution: 17 Aug 2022
Entity Number: 3880170
ZIP code: 97034
County: New York
Place of Formation: Oregon
Address: 18480 delenka lane, LAKE OSWEGO, OR, United States, 97034
Principal Address: 5 CENTERPOINTE DR, STE 530, LAKE OSWEGO, OR, United States, 97035

DOS Process Agent

Name Role Address
ari holdings, inc. c/o mike wilkins DOS Process Agent 18480 delenka lane, LAKE OSWEGO, OR, United States, 97034

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL K WILKINS Chief Executive Officer 5 CENTERPOINTE DR, STE 530, LAKE OSWEGO, OR, United States, 97035

History

Start date End date Type Value
2023-04-20 2023-04-20 Address 5 CENTERPOINTE DR, STE 530, LAKE OSWEGO, OR, 97035, 8686, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-04-20 Address 5 CENTERPOINTE DR, STE 530, LAKE OSWEGO, OR, 97035, 8686, USA (Type of address: Chief Executive Officer)
2014-12-30 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-30 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-14 2019-11-08 Address 4380 SW MACADAM AVE, STE 200, PORTLAND, OR, 97239, USA (Type of address: Principal Executive Office)
2013-11-14 2019-11-08 Address 4380 SW MACADAM AVE, STE 200, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2011-12-13 2013-11-14 Address 4380 SW MACADAN AVE, STE 200, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2011-12-13 2013-11-14 Address 4380 SW MACADAN AVE, STE 200, PORTLAND, OR, 97239, USA (Type of address: Principal Executive Office)
2009-11-18 2014-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-18 2014-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230420003381 2022-08-17 SURRENDER OF AUTHORITY 2022-08-17
211124002265 2021-11-24 BIENNIAL STATEMENT 2021-11-24
191108060482 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171108006481 2017-11-08 BIENNIAL STATEMENT 2017-11-01
151118006123 2015-11-18 BIENNIAL STATEMENT 2015-11-01
141230000092 2014-12-30 CERTIFICATE OF CHANGE 2014-12-30
131114006454 2013-11-14 BIENNIAL STATEMENT 2013-11-01
111213002371 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091118000582 2009-11-18 APPLICATION OF AUTHORITY 2009-11-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State