| Name: | AFFIRMED SYSTEMS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Entity Number: | 3915555 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 20 VESEY ST #401, NEWYORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 150 WEST 80TH ST #4C, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SILVERMAN | DOS Process Agent | 20 VESEY ST #401, NEWYORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BRUNNER | Chief Executive Officer | 150 WEST 80TH ST #4C, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-22 | 2012-07-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2172076 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120719002988 | 2012-07-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222000771 | 2010-02-22 | CERTIFICATE OF INCORPORATION | 2010-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
