AFIAA U.S. INVESTMENT, INC.
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| Name: | AFIAA U.S. INVESTMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (9 years ago) |
| Entity Number: | 5004753 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 7 PENN PLAZA, STE 804, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARDO MAGEL | Chief Executive Officer | 7 PENN PLAZA, STE 804, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-12 | 2025-06-12 | Address | AFIAA REAL ESTATE INVESTMENT AG, ZOLLSTRASSE 42, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 2025-06-12 | 2025-06-12 | Address | 7 PENN PLAZA, STE 804, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2025-06-12 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-05 | 2025-06-12 | Address | 7 PENN PLAZA, STE 804, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2020-09-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250612003845 | 2025-06-12 | BIENNIAL STATEMENT | 2025-06-12 |
| 220927002439 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061910 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006563 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907000835 | 2016-09-07 | APPLICATION OF AUTHORITY | 2016-09-07 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State