| Name: | AFFILIATED AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1997 (28 years ago) |
| Entity Number: | 2190252 |
| ZIP code: | 11803 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, United States, 11803 |
| Address: | 255 EXECUTIVE DR, STE 308, 31, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 EXECUTIVE DR, STE 308, 31, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| PHILIP MULLER | Chief Executive Officer | 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-05 | 2021-11-03 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2013-10-17 | 2021-08-05 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 2001-09-25 | 2011-11-28 | Address | 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2001-09-25 | Address | 255 EXECUTIVE DR, 207, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2001-09-25 | Address | 255 EXECUTIVE DR, STE 207, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211105000576 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 131106002021 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 131017000216 | 2013-10-17 | CERTIFICATE OF AMENDMENT | 2013-10-17 |
| 111128002219 | 2011-11-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091201002870 | 2009-12-01 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
