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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

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

Form 5500 Series

Employer Identification Number (EIN):
112955368
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State