Search icon

AUTOMATED FINANCIAL SYSTEMS CORPORATION

Company Details

Name: AUTOMATED FINANCIAL SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 2001 (23 years ago)
Date of dissolution: 31 Dec 2007
Entity Number: 2687276
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 601 2ND AVENUE SOUTH, HOPKINS, MN, United States, 55343
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARC THORSEN Chief Executive Officer 601 2ND AVENUE SOUTH, HOPKINS, MN, United States, 55343

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2003-11-07 2007-11-19 Address 50 BROADWAY SUITE 1202, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2003-11-07 2007-11-19 Address 50 BROADWAY SUITE 1202, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-11-07 2006-12-19 Address 50 BROADWAY SUITE 1202, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-10-09 2003-11-07 Address 190 WAVERLY PLACE APT. 3E, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071231000881 2007-12-31 CERTIFICATE OF MERGER 2007-12-31
071119002954 2007-11-19 BIENNIAL STATEMENT 2007-10-01
061219000169 2006-12-19 CERTIFICATE OF CHANGE 2006-12-19
051206002054 2005-12-06 BIENNIAL STATEMENT 2005-10-01
031107002125 2003-11-07 BIENNIAL STATEMENT 2003-10-01
011009000690 2001-10-09 CERTIFICATE OF INCORPORATION 2001-10-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State