| Name: | AMERICAN FLANGE & MANUFACTURING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1950 (74 years ago) |
| Entity Number: | 68786 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 425 WINTER ROAD, DELAWARE, OH, United States, 43105 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GUSTAVO LIBANIO | Chief Executive Officer | 425 WINTER ROAD, DELAWARE, OH, United States, 43105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 425 WINTER ROAD, DELAWARE, OH, 43105, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-23 | 2020-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-23 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-10-10 | 2024-09-04 | Address | 425 WINTER ROAD, DELAWARE, OH, 43105, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2019-10-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-09-26 | 2019-10-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2006-12-06 | 2017-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1950-09-18 | 2017-09-26 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001201 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220902000851 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901062062 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 191023000863 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 181010002010 | 2018-10-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 170926000243 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 061206000630 | 2006-12-06 | CERTIFICATE OF CHANGE | 2006-12-06 |
| A928823-2 | 1982-12-13 | ASSUMED NAME CORP INITIAL FILING | 1982-12-13 |
| F875-10 | 1950-09-18 | APPLICATION OF AUTHORITY | 1950-09-18 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
