| Name: | INFIMED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1988 (36 years ago) |
| Entity Number: | 1295051 |
| County: | Onondaga |
| Date of dissolution: | 22 Feb 2013 |
| Place of Formation: | New York |
| Address: | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFIMED, INC. | 0611994 | CONNECTICUT |
| Headquarter of | INFIMED, INC. | 0405989 | KENTUCKY |
| Headquarter of | INFIMED, INC. | 0683947 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFIMED INC. EMPLOYEES' 401(K) PROFIT SHARING PLAN | 2011 | 112932413 | 2012-07-12 | INFIMED, INC. | 106 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112932413 |
| Plan administrator’s name | INFIMED, INC. |
| Plan administrator’s address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
| Administrator’s telephone number | 3154534545 |
Number of participants as of the end of the plan year
| Active participants | 64 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 38 |
| 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 | 89 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 6 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-12 |
| Name of individual signing | CAROLYN MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 3154534545 |
| Plan sponsor’s mailing address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
| Plan sponsor’s address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 112932413 |
| Plan administrator’s name | INFIMED, INC. |
| Plan administrator’s address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
| Administrator’s telephone number | 3154534545 |
Number of participants as of the end of the plan year
| Active participants | 69 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 37 |
| 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 | 93 |
| 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 | 2011-09-28 |
| Name of individual signing | CAROLYN MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 334410 |
| Sponsor’s telephone number | 3154534545 |
| Plan sponsor’s mailing address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
| Plan sponsor’s address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 112932413 |
| Plan administrator’s name | INFIMED, INC. |
| Plan administrator’s address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088 |
| Administrator’s telephone number | 3154534545 |
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 | 36 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 97 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | CAROLYN MURPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| ROBERT KLUGE | Chief Executive Officer | 1678 SOUTH PIONEER ROAD, SALT LAKE CITY, UT, United States, 84104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-27 | 2012-09-27 | Address | 1000 W PENNSYLVANIA AVE, PEN ARGYL, PA, 18072, USA (Type of address: Chief Executive Officer) |
| 1998-09-11 | 2002-08-27 | Address | C/O S & S X-RAY, 1101 LINWOOD STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1998-09-11 | Address | % S & S X-RAY, 1101 LINWOOD STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1995-05-16 | Address | FORMERLY S & S INFICON, INC., 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 1998-09-11 | Address | 121 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 1988-09-28 | 1992-11-13 | Address | 1101 LINWOOD STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130222000303 | 2013-02-22 | CERTIFICATE OF MERGER | 2013-02-22 |
| 120927006099 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 101223002461 | 2010-12-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 081007002397 | 2008-10-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 061006002256 | 2006-10-06 | BIENNIAL STATEMENT | 2006-09-01 |
| 041117002435 | 2004-11-17 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002097 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002120 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 980911002583 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 960918002076 | 1996-09-18 | BIENNIAL STATEMENT | 1996-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
