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AMERICAN FINANCIAL RESOURCES, INC.

AMERICAN FINANCIAL RESOURCES, INC.

Company Details

Name:	AMERICAN FINANCIAL RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1998 (27 years ago)
Entity Number:	2247083
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	9 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD DUBNOFF	Chief Executive Officer	9 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

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
2012-04-03	2019-11-06	Address	187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-03-25	2012-04-03	Address	9 SYLVAN WAY, PARISIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2010-03-25	2012-04-03	Address	9 SYLVAN WAY, PARISIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2010-03-25	2012-04-03	Address	187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-04-09	2010-03-25	Address	273 E MAIN ST, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office)
2008-04-09	2010-03-25	Address	273 EAST MAIN ST, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer)
2004-10-06	2010-03-25	Address	187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2004-10-06	2019-11-06	Address	187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2002-04-10	2008-04-09	Address	267 US HWY 46 EAST, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer)
2002-04-10	2008-04-09	Address	267 US HWY 46 EAST, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office)
2000-04-24	2002-04-10	Address	80 POMPTON AVE, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer)
2000-04-24	2002-04-10	Address	80 POMPTON AVE, VERONA, NJ, 07044, USA (Type of address: Principal Executive Office)
1998-04-07	2004-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-04-07	2004-10-06	Address	80 STATE STREET, ALBANY, NY, 12297, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220425001246	2022-04-25	BIENNIAL STATEMENT	2022-04-01
200429060275	2020-04-29	BIENNIAL STATEMENT	2020-04-01
191106000609	2019-11-06	CERTIFICATE OF CHANGE	2019-11-06
180423006054	2018-04-23	BIENNIAL STATEMENT	2018-04-01
160401006314	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140403006226	2014-04-03	BIENNIAL STATEMENT	2014-04-01
120403002714	2012-04-03	BIENNIAL STATEMENT	2012-04-01
100325003044	2010-03-25	BIENNIAL STATEMENT	2010-04-01
080409002483	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060620002416	2006-06-20	BIENNIAL STATEMENT	2006-04-01
041006000273	2004-10-06	CERTIFICATE OF CHANGE	2004-10-06
040513002514	2004-05-13	BIENNIAL STATEMENT	2004-04-01
020410002870	2002-04-10	BIENNIAL STATEMENT	2002-04-01
000424002878	2000-04-24	BIENNIAL STATEMENT	2000-04-01
980407000524	1998-04-07	APPLICATION OF AUTHORITY	1998-04-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State