| Name: | AFFINNOVA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2014 (10 years ago) |
| Date of dissolution: | 03 Oct 2022 |
| Entity Number: | 4646792 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 85 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE CALLARD | Chief Executive Officer | 85 BROAD ST, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-08 | 2022-10-04 | Address | 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2022-10-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-07-24 | 2020-10-08 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2018-10-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-06 | 2015-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004000062 | 2022-10-03 | CERTIFICATE OF TERMINATION | 2022-10-03 |
| 201008060057 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-110873 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181001007662 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170724006090 | 2017-07-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 150120001059 | 2015-01-20 | CERTIFICATE OF CHANGE | 2015-01-20 |
| 141006000427 | 2014-10-06 | APPLICATION OF AUTHORITY | 2014-10-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
