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AFCO INTERNATIONAL INC.

Company Details

Name: AFCO INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1999 (26 years ago)
Date of dissolution: 31 Dec 2017
Entity Number: 2371634
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: 60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK PANICO Chief Executive Officer 60 WOODLAWN STREET, WEST HARTFORD, CT, United States, 06110

History

Start date End date Type Value
2017-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-10 2017-06-02 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Chief Executive Officer)
2003-04-30 2017-06-02 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Principal Executive Office)
2003-04-30 2005-06-10 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Chief Executive Officer)
2003-04-30 2017-06-05 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Service of Process)
2001-06-01 2003-04-30 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Principal Executive Office)
2001-06-01 2003-04-30 Address 200 FINN COURT, FARMINGDALE, NY, 11735, 1117, USA (Type of address: Chief Executive Officer)
1999-04-27 2003-04-30 Address 200 FINN COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1999-04-27 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
SR-29052 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171226000577 2017-12-26 CERTIFICATE OF MERGER 2017-12-31
170605000126 2017-06-05 CERTIFICATE OF CHANGE 2017-06-05
170602002008 2017-06-02 AMENDMENT TO BIENNIAL STATEMENT 2017-04-01
170428006061 2017-04-28 BIENNIAL STATEMENT 2017-04-01
130423002057 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110502003289 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090401003024 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070412002134 2007-04-12 BIENNIAL STATEMENT 2007-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State