AFFINITY NETWORK INCORPORATED
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| Name: | AFFINITY NETWORK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1990 (35 years ago) |
| Entity Number: | 1427318 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 250 PILOT RD, STE 220, LAS VEGAS, NV, United States, 89119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH T. KOPPY | Chief Executive Officer | 250 PILOT RD, STE 220, LAS VEGAS, NV, United States, 89119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 250 PILOT RD, STE 220, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 250 PILOT RD, STE 300, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004065 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220308002065 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060915 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-85579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85578 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State