| Name: | AFIMAC U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2008 (17 years ago) |
| Entity Number: | 3697596 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, United States, 44149 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SCHOLLAERT | Chief Executive Officer | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, United States, 44149 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 15830 FOLTZE PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-09-23 | Address | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-06-20 | 2024-06-20 | Address | 15830 FOLTZE PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2024-06-20 | Address | 15830 FOLTZE PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2008-07-17 | 2024-06-20 | Address | 15830 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923004043 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 240620003365 | 2024-06-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-19 |
| 221031002837 | 2022-10-31 | BIENNIAL STATEMENT | 2022-07-01 |
| 211213001916 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 130613001058 | 2013-06-13 | CERTIFICATE OF AMENDMENT | 2013-06-13 |
| 120810002323 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002459 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717000687 | 2008-07-17 | APPLICATION OF AUTHORITY | 2008-07-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
