| Name: | LTC AFFINITY DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2004 (21 years ago) |
| Entity Number: | 3046840 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 20020 HARPER AVENUE, HARPER WOODS, MI, United States, 48225 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK W. LEONARD | Chief Executive Officer | 20020 HARPER AVENUE, HARPER WOODS, MI, United States, 48225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 20020 HARPER AVENUE, HARPER WOODS, MI, 48225, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2025-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-24 | 2024-04-24 | Address | 20020 HARPER AVENUE, HARPER WOODS, MI, 48225, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2025-01-29 | Address | 20020 HARPER AVENUE, HARPER WOODS, MI, 48225, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2025-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129002733 | 2025-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-28 |
| 240424003457 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220505001850 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060155 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180411006379 | 2018-04-11 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
