| Name: | AFF-USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2010 (15 years ago) |
| Entity Number: | 3925083 |
| ZIP code: | 12590 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4 MARSHALL RD.,, SUITE 155, WAPPINGERS FALLS, NY, United States, 12590 |
| Principal Address: | 4 Marshall Rd., 155, Wappingers Falls, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFF-USA INC. | DOS Process Agent | 4 MARSHALL RD.,, SUITE 155, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| URSZUAL PIEKUNKO | Chief Executive Officer | 4 MARSHALL RD., # 155, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-12 | 2024-01-19 | Address | 4 MARSHALL RD.,, SUITE 155, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2016-08-03 | 2017-09-12 | Address | 7 E SALEM RD, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2010-03-17 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-17 | 2016-08-03 | Address | 3800 WALDO AVE, #10B, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001485 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 170912000393 | 2017-09-12 | CERTIFICATE OF CHANGE | 2017-09-12 |
| 170817000683 | 2017-08-17 | CERTIFICATE OF AMENDMENT | 2017-08-17 |
| 160803000792 | 2016-08-03 | CERTIFICATE OF CHANGE | 2016-08-03 |
| 100317000161 | 2010-03-17 | CERTIFICATE OF INCORPORATION | 2010-03-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
