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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
FREDERICK W. LEONARD | Chief Executive Officer | 20020 HARPER AVENUE, HARPER WOODS, MI, United States, 48225 |
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) |
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