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AFS TECHNOLOGIES HOLDINGS, INC.

AFS TECHNOLOGIES HOLDINGS, INC.

Company Details

Name:	AFS TECHNOLOGIES HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Jun 2013 (12 years ago)
Date of dissolution:	22 Jan 2024
Entity Number:	4423659
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5th Fl, 1 Union Street, Lawrence, MA, United States, 01840

DOS Process Agent

Name	Role	Address
C/O CT 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 RAINES	Chief Executive Officer	5TH FL, 1 UNION STREET, LAWRENCE, MA, United States, 01840

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	5201 W KENNEDY BLVD, #200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	5TH FL, 1 UNION STREET, LAWRENCE, MA, 01840, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-23	Address	5201 W KENNEDY BLVD, #200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-01	2023-06-01	Address	5TH FL, 1 UNION STREET, LAWRENCE, MA, 01840, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-01	2023-06-01	Address	5201 W KENNEDY BLVD, #200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-23	Address	5TH FL, 1 UNION STREET, LAWRENCE, MA, 01840, USA (Type of address: Chief Executive Officer)
2021-06-16	2023-06-01	Address	5201 W KENNEDY BLVD, #200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2021-01-28	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-28	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06	2021-06-16	Address	2141 E HIGHLAND AVE #200, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2017-06-21	2019-06-06	Address	2141 E. HIGHLAND AVE #100, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2017-06-21	2019-06-06	Address	2141 E. HIGHLAND AVE #100, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office)
2017-05-18	2021-01-28	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-07-01	2017-05-18	Address	2141 EAST HIGHLAND AVE, SUITE 100, PHOENIX, AZ, 85016, USA (Type of address: Service of Process)
2013-06-27	2017-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-27	2013-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240123001808	2024-01-22	CERTIFICATE OF TERMINATION	2024-01-22
230601005423	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210616060491	2021-06-16	BIENNIAL STATEMENT	2021-06-01
210128000262	2021-01-28	CERTIFICATE OF CHANGE	2021-01-28
190606060547	2019-06-06	BIENNIAL STATEMENT	2019-06-01
170621006144	2017-06-21	BIENNIAL STATEMENT	2017-06-01
170518000117	2017-05-18	CERTIFICATE OF CHANGE	2017-05-18
130701001044	2013-07-01	CERTIFICATE OF MERGER	2013-07-01
130627000122	2013-06-27	APPLICATION OF AUTHORITY	2013-06-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State