| Name: | AFS MEI USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Jan 2024 |
| Entity Number: | 4559820 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5201 W KENNEDY BLVD #200, TAMPA, FL, United States, 33609 |
| 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 RAINES | Chief Executive Officer | 5201 W KENNEDY BLVD #200, TAMPA, FL, United States, 33609 |
| 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) |
| 2021-02-02 | 2024-01-23 | Address | 5201 W KENNEDY BLVD #200, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2024-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-28 | 2024-01-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-10 | 2021-01-28 | Address | 2141 E HIGHLAND AVE, STE 100, PHOENIX, AZ, 85016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123001726 | 2024-01-22 | CERTIFICATE OF TERMINATION | 2024-01-22 |
| 220401001524 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 210202060055 | 2021-02-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 210128000053 | 2021-01-28 | CERTIFICATE OF CHANGE | 2021-01-28 |
| 140410000215 | 2014-04-10 | APPLICATION OF AUTHORITY | 2014-04-10 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
