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AFFINITY NETWORK INCORPORATED

Company Details

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

Chief Executive Officer

Name Role Address
JOSEPH T. KOPPY Chief Executive Officer 250 PILOT RD, STE 220, LAS VEGAS, NV, United States, 89119

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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: Service of Process)
2019-01-28 2024-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-21 2014-03-12 Address 250 PILOT RD, STE 300, LAS VEGAS, CA, 89119, USA (Type of address: Principal Executive Office)
2012-03-21 2024-03-11 Address 250 PILOT RD, STE 300, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer)
2006-05-11 2012-10-04 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-11 2012-06-12 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

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
180320006284 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160309006412 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140312006390 2014-03-12 BIENNIAL STATEMENT 2014-03-01
121004000914 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000071 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State