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  5. AFS-USA, INC.

AFS-USA, INC.

Branch

Company Details

Name: AFS-USA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 01 Sep 1993 (31 years ago)
Branch of: AFS-USA, INC., Illinois (Company Number LLC_03400654)
Entity Number: 1753718
ZIP code: 12207
County: New York
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4PGJ6 Active Non-Manufacturer 2007-03-08 2024-02-28 2029-02-20 2025-02-16

Contact Information
POC IMANUEL AFFUL-YAMOAH
Phone +1 646-751-1853
Address 120 WALL ST STE 1600, NEW YORK, NY, 10005 4034, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AFS USA 403(B) DC PLAN 2013 391711417 2014-10-13 AFS USA 98
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
AFS USA 403(B) TDA PLAN 2013 391711417 2014-10-13 AFS USA 114
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
AFS USA 403(B) TDA PLAN 2012 391711417 2013-07-16 AFS USA 115
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2012 391711417 2013-07-16 AFS USA 112
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2011 391711417 2012-08-01 AFS USA 95
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2011 391711417 2012-08-01 AFS USA 117
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2010 391711417 2011-10-06 AFS USA 119
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2010 391711417 2011-10-04 AFS USA 113
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2009 391711417 2012-01-04 AFS USA 104
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2009 391711417 2012-01-04 AFS USA 119
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing SHARON ROYER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1999-12-09 2014-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-09 2014-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-01 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-01 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140725000195 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
991209000058 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
930901000181 1993-09-01 APPLICATION OF AUTHORITY 1993-09-01

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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