Affinity Solutions, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 24, 2024, this corporation is officially registered under the document number 23732251 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Charles Tritto from 10120 County NY, holding the position of Vice-President; Jonathan Silver from 10120 County NY, serving as the President/CEO; Lisa Lewis from 10120 County NY, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Affinity Solutions, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 9:12:22 AM
Affinity Solutions, Inc.
Filing information
Company Name
Affinity Solutions, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23732251
Date Filed
September 24, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/27/2024
Approval Date
09/27/2024
Original Incorporation Date
07/23/1998
Domicile State
Delaware
Business Type
Affinity Solutions Is A Data And Technology Company Providing Reward Management Programs And Date Insights.
Life Period
Perpetual
Annual Report Due Date
09/24/2025
The data on Affinity Solutions, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/27/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/27/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 09/27/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 09/27/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/27/2024
County: Maricopa
Appointed Status: Active 9/27/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/27/2024
County: Maricopa
Appointed Status: Active 9/27/2024
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Charles Tritto
Vice-President
112 West 34th Street, 18th Floor, New York
10120 County, NY
Vice-President
112 West 34th Street, 18th Floor, New York
10120 County, NY
Jonathan Silver
President/CEO
112 West 34th Street, 18th Floor, New York
10120 County, NY
President/CEO
112 West 34th Street, 18th Floor, New York
10120 County, NY
Lisa Lewis
Director
112 West 34th Street, 18th Floor, New York
10120 County, NY
Director
112 West 34th Street, 18th Floor, New York
10120 County, NY
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24092409333532
Filed Date
9/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/24/2024
Barcode ID
24092409333532
Name Type
True Name
Name
AFFINITY SOLUTIONS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/24/2024
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