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  5. AFI ASSOCIATES, INC.

AFI ASSOCIATES, INC.

Company Details

Name: AFI ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1989 (36 years ago)
Entity Number: 1318259
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: P.O. BOX 328, BETHPAGE, NY, United States, 11714
Principal Address: 151 ROUTE 25A, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFI ASSOCIATES, INC. 401(K) PLAN 2022 112955368 2023-04-27 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2023-04-27
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2021 112955368 2022-05-19 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2020 112955368 2021-06-16 AFI ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2019 112955368 2020-09-14 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2018 112955368 2019-09-18 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2017 112955368 2018-08-23 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2016 112955368 2017-06-13 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328
AFI ASSOCIATES, INC. 401(K) PLAN 2015 112955368 2016-04-05 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2014 112955368 2015-04-16 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5163788000
Plan sponsor’s address 1211 STEWART AVENUE, SUITE 201, BETHPAGE, NY, 117140328

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing JEFFREY KOCH
AFI ASSOCIATES, INC. 401(K) PLAN 2013 112955368 2014-05-28 AFI ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 5169312322
Plan sponsor’s address 208 ROUTE 109, SUITE 110, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing JEFFREY KOCH

Chief Executive Officer

Name Role Address
JEFFREY R KOCH Chief Executive Officer PO BOX 1605, ROCKY POINT, NY, United States, 11778

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 328, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2010-05-14 2011-08-26 Address PO BOX 1605, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
1989-01-20 2010-05-14 Address 729 MIDDLE COUNTRY RD, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110826000826 2011-08-26 CERTIFICATE OF CHANGE 2011-08-26
100514003003 2010-05-14 BIENNIAL STATEMENT 2009-01-01
B731377-5 1989-01-20 CERTIFICATE OF INCORPORATION 1989-01-20

Related by officers

JEFFREY R KOCH

GLACKEN GROUP, INC. WILLIAM V. DOYLE AGENCY, INC. GO BOYS DRILL TEAM INC. GEORGE J. HACKETT JR., INSURANCE AGENCY INC. THE KOCH GROUP INC. MYRICK MOUNTAIN HOLDINGS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

P.O. BOX 328, BETHPAGE, NY, United States, 11714

BALDWIN THREE, INC.

151 ROUTE 25A, ROCKY POINT, NY, United States, 11778

CENTER GOLD EAST LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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