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COUCH-BRAUNSDORF AFFINITY, INC.

COUCH-BRAUNSDORF AFFINITY, INC.

Company Details

Name:	COUCH-BRAUNSDORF AFFINITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Nov 2006 (18 years ago)
Entity Number:	3443375
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	14646 N KIERLAND BLVD, STE 220, SCOTTSDALE, AZ, United States, 85254
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID A KRISTAL	Chief Executive Officer	2561 TERRITORIAL RD, ST PAUL, MN, United States, 55114

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Address	2561 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-12-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-08	2024-08-08	Address	2561 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-12-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-08	2024-12-20	Address	2561 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2020-11-06	2024-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-30	2020-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-12	2018-07-03	Address	7025 E GREENWAY PKY, STE 450, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2010-12-09	2024-08-08	Address	2561 TERRITORIAL RD, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer)
2010-12-09	2016-05-12	Address	2226 W NORTHERN AVE, STE C-201, PHOENIX, AZ, 85021, USA (Type of address: Principal Executive Office)
2008-12-04	2010-12-09	Address	701 MARTINSVILLE RD, LIBERTY CORNER, NJ, 07938, USA (Type of address: Chief Executive Officer)
2008-12-04	2010-12-09	Address	701 MARTINSVILLE RD, LIBERTY CORNER, NJ, 07938, USA (Type of address: Principal Executive Office)
2006-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241220003290	2024-12-20	BIENNIAL STATEMENT	2024-12-20
240808001116	2024-08-08	BIENNIAL STATEMENT	2024-08-08
201106060708	2020-11-06	BIENNIAL STATEMENT	2020-11-01
200730060245	2020-07-30	BIENNIAL STATEMENT	2018-11-01
SR-45327	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45328	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703006227	2018-07-03	BIENNIAL STATEMENT	2016-11-01
160512002019	2016-05-12	BIENNIAL STATEMENT	2014-11-01
151229000659	2015-12-29	CANCELLATION OF ANNULMENT OF AUTHORITY	2015-12-29
DP-2050470	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
101209003032	2010-12-09	BIENNIAL STATEMENT	2010-11-01
081204002958	2008-12-04	BIENNIAL STATEMENT	2008-11-01
061130000011	2006-11-30	APPLICATION OF AUTHORITY	2006-11-30

Date of last update: 04 Feb 2025

Sources: New York Secretary of State