AFFINITY BIOTECH, INC.
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| Name: | AFFINITY BIOTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2008 (17 years ago) |
| Date of dissolution: | 10 Mar 2022 |
| Entity Number: | 3672291 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11303 CHIMNEY ROCK ROAD, STE 105/108, HOUSTON, TX, United States, 77035 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN M. PRINCE | Chief Executive Officer | 11303 CHIMNEY ROCK RD, SUITE 105/108, HOUSTON, TX, United States, 77035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-14 | 2022-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-14 | 2022-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-14 | 2022-03-11 | Address | 11303 CHIMNEY ROCK RD, SUITE 105/108, HOUSTON, TX, 77035, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2020-05-14 | Address | 4100 S SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2018-05-02 | Address | 11303 CHIMNEY ROCK ROAD, STE 108, HOUSTON, TX, 77035, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220311000324 | 2022-03-10 | CERTIFICATE OF TERMINATION | 2022-03-10 |
| 200814000428 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
| 200514060643 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007277 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170606002025 | 2017-06-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State