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AFFINITY BIOTECH, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M. PRINCE Chief Executive Officer 11303 CHIMNEY ROCK RD, SUITE 105/108, HOUSTON, TX, United States, 77035

History

Start date End date Type Value
2020-08-14 2022-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-14 2022-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 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)
2017-03-03 2020-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-03 2020-08-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-02 2017-06-06 Address 11303 CHIMNEY ROCK ROAD, STE 108, HOUSTON, TX, 77035, USA (Type of address: Principal Executive Office)
2016-05-02 2017-06-06 Address 11303 CHIMNEY ROCK ROAD, STE 108, HOUSTON, TX, 77035, USA (Type of address: Chief Executive Officer)

Filings

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
170303000250 2017-03-03 CERTIFICATE OF CHANGE 2017-03-03
160502006576 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140507007095 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120814006169 2012-08-14 BIENNIAL STATEMENT 2012-05-01
120612000074 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 03 Feb 2025

Sources: New York Secretary of State