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  5. INFINITY INFO SYSTEMS CORP.

INFINITY INFO SYSTEMS CORP.

Company Details

Name: INFINITY INFO SYSTEMS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1987 (37 years ago)
Entity Number: 1218778
ZIP code: 10017
County: Putnam
Place of Formation: New York
Principal Address: 525 7TH AVE STE 1200, NEW YORK, NY, United States, 10018
Address: ELLENOFF GROSSMAN & SCHOLE LLP, 370 LEXINGTON AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 5000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2013 061220723 2014-07-28 INFINITY INFO SYSTEMS CORP. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s address 535 8TH AVE., 17TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing YACOV WROCHERINSKY
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2012 061220723 2013-10-08 INFINITY INFO SYSTEMS CORP. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 75
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing YACOV WROCHERINSKY
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2011 061220723 2012-08-22 INFINITY INFO SYSTEMS CORP. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 78
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2010 061220723 2012-08-22 INFINITY INFO SYSTEMS CORP. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2010 061220723 2011-10-11 INFINITY INFO SYSTEMS CORP. 83
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role DFE
Date 2011-10-11
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2010 061220723 2011-10-11 INFINITY INFO SYSTEMS CORP. 83
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2009 061220723 2010-09-24 INFINITY INFO SYSTEMS CORP. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature
INFINITY INFO SYSTEMS CORPORATION 401(K) SAVINGS PLAN 2009 061220723 2010-09-23 INFINITY INFO SYSTEMS CORP. 91
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541519
Sponsor’s telephone number 2125634400
Plan sponsor’s mailing address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Plan sponsor’s address SIXTH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 061220723
Plan administrator’s name INFINITY INFO SYSTEMS CORP.
Plan administrator’s address 470 SEVENTH AVENUE, NEW YORK, NY, 10018
Administrator’s telephone number 2125634400

Number of participants as of the end of the plan year
Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2010-09-03
Name of individual signing NICHOLAS WOOD
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
YACOV WROCHERINSKY Chief Executive Officer 525 7TH AVE STE 1200, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
BARRY GROSSMAN DOS Process Agent ELLENOFF GROSSMAN & SCHOLE LLP, 370 LEXINGTON AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-12-12 2013-01-25 Address 470 7TH AVE, 6TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-12-12 2013-01-25 Address 470 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-03-28 2005-12-12 Address 247 W 87TH ST, 6G, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2000-03-28 2005-12-12 Address 1560 BROADWAY, STE 305, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-03-28 2005-12-12 Address ELLENOFF GROSSMAN & SCHITE LLP, 370 LEXINGTON AVE, NEW YORK, NY, 10017, 6503, USA (Type of address: Service of Process)
1995-06-19 2000-03-28 Address 1560 BROADWAY, SUITE 905, NEW YORK, NY, 10036, 1525, USA (Type of address: Principal Executive Office)
1995-06-19 2000-03-28 Address 1560 BROADWAY, SUITE 905, NEW YORK, NY, 10036, 1525, USA (Type of address: Chief Executive Officer)
1987-11-18 2000-03-28 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-11-18 1999-01-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
130125002474 2013-01-25 BIENNIAL STATEMENT 2011-11-01
051212002420 2005-12-12 BIENNIAL STATEMENT 2005-11-01
000328002357 2000-03-28 BIENNIAL STATEMENT 1999-11-01
990106000270 1999-01-06 CERTIFICATE OF AMENDMENT 1999-01-06
980225002356 1998-02-25 BIENNIAL STATEMENT 1997-11-01
950619002065 1995-06-19 BIENNIAL STATEMENT 1993-11-01
B568431-3 1987-11-18 CERTIFICATE OF INCORPORATION 1987-11-18

Related by officers

BARRY GROSSMAN

WEATHER REPORTERS COMPANY, INC. TRAMARSOL, INC.

Related by address

ELLENOFF GROSSMAN & SCHOLE LLP, 370 LEXINGTON AVE, NEW YORK, NY, United States, 10017

PILGRIM ADVISORS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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