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THE INFINITY MUTUAL FUNDS, INC.

Company Details

Name: THE INFINITY MUTUAL FUNDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1990 (34 years ago) (Companies founded in June 1990)
Date of dissolution: 27 Dec 2000
Entity Number: 1456841
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: Maryland
Principal Address: 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219
Address: STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
WALTER B GRIMM Chief Executive Officer 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219

DOS Process Agent

Name Role Address
DAVID STEPHES DOS Process Agent STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1998-08-13 2000-06-28 Address 90 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-04-23 2000-06-28 Address STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)
1996-08-21 1998-04-23 Address ATTN: STUART A COLEMAN, 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2696, USA (Type of address: Service of Process)
1996-08-21 1998-08-13 Address 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-18 1996-08-21 Address 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-18 1998-08-13 Address 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-18 1996-08-21 Address C/O STUART H. COLEMAN, 7 HANOVER SQUARE, NEW YORK, NY, 10004, 2696, USA (Type of address: Service of Process)
1990-06-26 1993-03-18 Address %STUART H COLEMAN ESQ, 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1518010 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
000628002498 2000-06-28 BIENNIAL STATEMENT 2000-06-01
980813002362 1998-08-13 BIENNIAL STATEMENT 1998-06-01
980423000363 1998-04-23 CERTIFICATE OF CHANGE 1998-04-23
960821002464 1996-08-21 BIENNIAL STATEMENT 1996-06-01
000049000704 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930318002479 1993-03-18 BIENNIAL STATEMENT 1992-06-01
C156514-6 1990-06-26 APPLICATION OF AUTHORITY 1990-06-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State