| Entity Name: | AFS TECHNOLOGIES HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 26 Jun 2013 (Companies founded in June 2013) |
| Business ALEI: | 1111269 |
| Annual report due: | 26 Jun 2024 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 5th Fl, 1 Union Street, Lawrence, MA, 01840, United States |
| Mailing address: | 7th Fl, 510 W. Georgia St, Vancouver, BRITISH COLUMBIA, CANADA, V6B 0M3 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| John Raines | Officer | No data | No data | 5201 W Kennedy Blvd, Tampa, FL, 33609, United States | No data |
| Rebekah Gilman | Officer | No data | No data | 352 W Spruce Ave, Clovis, CA, 93611-8705, United States | No data |
| Paul Wietecha | Officer | No data | No data | 5201 W Kennedy Blvd, Tampa, FL, 33609-1845, United States | No data |
| Kaye Reitzenstein | Officer | No data | No data | 5th Fl, 1 Union Street, Lawrence, MA, 01840, United States | No data |
| WOOD, ANDREA | Officer | Canada | 25 York Street,20th Floor, Toronto, Ontario, M5J 2V5 | Canada | 25 York Street,20th Floor, Toronto, Ontario, M5J 2V5 |
| Name | Role | Residence address |
|---|---|---|
| John Raines | Director | 5201 W Kennedy Blvd, Tampa, FL, 33609, United States |
| Diana Henderson | Director | 1431 West Morehead Street, Charlotte, NC, 28208, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012526169 | 2024-01-11 | 2024-01-11 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011304806 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0010348020 | 2022-06-06 | No data | Annual Report | Annual Report | 2022 |
| 0007370279 | 2021-06-12 | No data | Annual Report | Annual Report | 2021 |
| 0007083870 | 2021-01-26 | 2021-01-26 | Change of Agent | Agent Change | No data |
| 0006916045 | 2020-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0006561246 | 2019-05-20 | No data | Annual Report | Annual Report | 2019 |
| 0006197785 | 2018-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0005868547 | 2017-06-15 | No data | Annual Report | Annual Report | 2017 |
| 0005833938 | 2017-05-01 | 2017-05-01 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
