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
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
MARC THORSEN | Chief Executive Officer | 601 2ND AVENUE SOUTH, HOPKINS, MN, United States, 55343 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
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) |
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