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 |
Name | Role | Address |
---|---|---|
WALTER B GRIMM | Chief Executive Officer | 3435 STELZER ROAD, COLUMBUS, OH, United States, 43219 |
Name | Role | Address |
---|---|---|
DAVID STEPHES | DOS Process Agent | STROOCK & STROOCK & LAVAN LLP, 180 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
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) |
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