| Name: | AFOA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2017 (8 years ago) (Companies founded in May 2017) |
| Entity Number: | 5144588 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AFOA HOLDINGS INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 667 Madison Avenue, 17th Floor, New York, NY, United States, 10065 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFOA HOLDINGS 401K PLAN | 2023 | 821533345 | 2024-05-30 | AFOA HOLDINGS INC. | 14 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | IRIS XU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2126313140 |
| Plan sponsor’s address | 667 MADISON AVE SUITE 17A, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | IRIS XU |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HANYONG LU | Chief Executive Officer | 667 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-27 | Address | 667 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-24 | 2023-02-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-05-26 | 2020-04-24 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227002060 | 2023-02-27 | CERTIFICATE OF AMENDMENT | 2023-02-27 |
| 230223000011 | 2023-02-23 | BIENNIAL STATEMENT | 2021-05-01 |
| 200424000549 | 2020-04-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-24 |
| 170526000652 | 2017-05-26 | APPLICATION OF AUTHORITY | 2017-05-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
