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Afs Technologies Holdings, Inc.

Active Phoenix, AZ

Afs Technologies Holdings, Inc. Overview

Afs Technologies Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, June 26, 2013 and is approximately thirteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Nishan Majarian 3 ~ Background Report ~	President Director
Richard Nicholas 3 ~ Background Report ~	President CEO
Joe Bellini 3 ~ Background Report ~	Chief Executive Officer NonPres President CEO Chief Executive Officer
Nichole Lacko ~ Background Report ~	Treasurer
Andrea Wood 1 ~ Background Report ~	Secretary
Francois Gratton 1 ~ Background Report ~	Director
Diana Henderson ~ Background Report ~	Director
Pier Fiorino 6 ~ Background Report ~	V.P. Vice President Vp Taxation
Chris Rice ~ Background Report ~	V.P.
David Alberty 2 ~ Background Report ~	NonSec NonTreas Treasurer Chief Financial Officer
Robert Stanley ~ Background Report ~	NonDir Director
Ross Bruck ~ Background Report ~	NonDir
Michael Fishman ~ Background Report ~	NonDir
Craig Hamrah ~ Background Report ~	NonDir
Kurien Jacob 10 ~ Background Report ~	President Director
Jesse Hermann ~ Background Report ~	President
John Raines ~ Background Report ~	President Director
Thad Armbruster 2 ~ Background Report ~	CEO
Mark Schonau 7 ~ Background Report ~	CFO Treasurer Director Secretary
Todd Lawson 2 ~ Background Report ~	CFO Treasurer Secretary NonSec NonTreas
Kaye Reitzenstein ~ Background Report ~	CFO
Rebecca Barr 6 ~ Background Report ~	Treasurer Secretary
Michael Delaney 1 ~ Background Report ~	Director
Jeffrey Vogel 1 ~ Background Report ~	Director
Gary Greenfield 1 ~ Background Report ~	Director
Art Roland 1 ~ Background Report ~	Director
Bill Chisholm ~ Background Report ~	Director
Rushi Kulkarni ~ Background Report ~	Director
Paul Wietecha ~ Background Report ~	Vice President

Showing 8 records out of 29

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F13000002796
Date Filed:	Wednesday, June 26, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03582053
Date Filed:	Wednesday, June 26, 2013

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801808724
Date Filed:	Thursday, June 27, 2013

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0427422013-4
Date Filed:	Friday, August 30, 2013
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4423659
Date Filed:	Thursday, June 27, 2013
DOS Process	Capitol Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/27/2013	Application for Registration
6/27/2013	Name History/Actual	Afs Technologies Holdings, Inc.
6/28/2013	Certificate of Merger
8/30/2013	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
8/30/2013	Miscellaneous
9/4/2013	Initial List
12/2/2013	Change of Name or Address by Registered Agent
1/21/2015	Annual List
8/10/2015	Annual List
8/15/2016	Annual List
4/27/2017	Change of Registered Agent/Office
4/27/2017	Registered Agent Change
8/28/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
1/26/2021	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Afs Technologies Holdings, Inc.

Active Phoenix, AZ