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LTC AFFINITY DIRECT INC.

Company Details

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: 12207
County: New York
Place of Formation: Virginia
Principal Address: 20020 HARPER AVENUE, HARPER WOODS, MI, United States, 48225
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
FREDERICK W. LEONARD Chief Executive Officer 20020 HARPER AVENUE, HARPER WOODS, MI, United States, 48225

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 20020 HARPER AVENUE, HARPER WOODS, MI, 48225, USA (Type of address: Chief Executive Officer)
2018-04-11 2024-04-24 Address 20020 HARPER AVENUE, HARPER WOODS, MI, 48225, USA (Type of address: Chief Executive Officer)
2011-12-22 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-22 2024-04-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-03-31 2018-04-11 Address FREDERICK LEONARD, 200 BURSCA DRIVE / SUITE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Principal Executive Office)
2010-03-31 2018-04-11 Address 200 BURSCA DRIVE / SUITE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2010-03-31 2011-12-22 Address 200 BURSCA DRIVE / SUITE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Service of Process)
2006-04-27 2010-03-31 Address FREDERICK LEONARD, 200 BURSCA DR STE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Principal Executive Office)
2006-04-27 2010-03-31 Address 200 BURSCA DR, STE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
2004-04-29 2010-03-31 Address 200 BURSCA DRIVE, SUITE 208, BRIDGEVILLE, PA, 15017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
160415006082 2016-04-15 BIENNIAL STATEMENT 2016-04-01
140410006116 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120417002403 2012-04-17 BIENNIAL STATEMENT 2012-04-01
111222000101 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
100331003394 2010-03-31 BIENNIAL STATEMENT 2010-04-01
080417002046 2008-04-17 BIENNIAL STATEMENT 2008-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State