AFS TECHNOLOGIES HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN RAINES | Chief Executive Officer | 5TH FL, 1 UNION STREET, LAWRENCE, MA, United States, 01840 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 2023-06-01 | Address | 5TH FL, 1 UNION STREET, LAWRENCE, MA, 01840, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State