AFC AJAX USA INC.
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| Name: | AFC AJAX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2019 (6 years ago) |
| Date of dissolution: | 10 Feb 2025 |
| Entity Number: | 5624376 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | SPACES HUDSON YARDS, 424-434 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWIN VAN DER SAR | Chief Executive Officer | SPACES HUDSON YARDS, 424-434 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | SPACES HUDSON YARDS, 424-434 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-09-18 | Address | SPACES HUDSON YARDS, 424-434 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2025-02-11 | Address | SPACES HUDSON YARDS, 424-434 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2025-02-11 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-19 | 2023-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211001617 | 2025-02-10 | CERTIFICATE OF TERMINATION | 2025-02-10 |
| 230918002565 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922003064 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190919000536 | 2019-09-19 | APPLICATION OF AUTHORITY | 2019-09-19 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State