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Affinnova, Inc.
Active Waltham, MA
(781)464-4700
Affinnova, Inc. Overview
Affinnova, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 6, 2014 and is approximately ten years old, as recorded in documents filed with New York Department 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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Affinnova, Inc.
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Key People
Who own Affinnova, Inc.
Name | |
---|---|
Eric J. Dale 20 |
Chief Executive Officer
President
|
James W. Cuminale 29 |
President
Secretary
|
George Callard 13 |
President
|
Waleed Al-Atraqchi |
President
CEO
Director
|
Waleed Al-Atraqch |
CEO
|
Matthew Tuel |
CFO
Treasurer
|
William A. Bradley 13 |
Treasurer
|
Harris A. Black 16 |
Secretary
|
Jennifer Meschewski 10 |
Secretary
|
Ian C. Ferguson |
Director
|
Stephen J. Ricci |
Director
|
Lance Levy |
Secretary
|
John Giannuzzi |
Director
|
Mark Borino 11 |
Vice President
|
Kamal Malek |
Chief Tech Off
|
Kevin P. Daly |
Chief Mktg Off
|
Mahesh Pai |
Vp-Engineeri
|
Steve Lamoureux |
Chief Prod Off
|
Showing 8 records out of 18
Known Addresses for Affinnova, Inc.
Corporate Filings for Affinnova, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802076626 |
Date Filed: | Friday, October 3, 2014 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000004179 |
Date Filed: | Friday, October 3, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03715311 |
Date Filed: | Friday, October 3, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4646792 |
Date Filed: | Monday, October 6, 2014 |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2014 | Application for Registration | ||
10/6/2014 | Name History/Actual | Affinnova, Inc. | |
1/16/2015 | Change of Registered Agent/Office | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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Sources
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
233 S Wacker Dr Chicago, IL 60606
85 Broad St New York, NY 10004
52 2nd Ave Waltham, MA 02451
150 Cambridgepark Dr Cambridge, MA 02140
265 Winter St Waltham, MA 02451
These addresses are known to be associated with Affinnova, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records