| Name: | INFINITI OF ALBANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1991 (33 years ago) |
| Entity Number: | 1563815 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 20 PALOMBA DRIVE, ENFIELD, CT, United States, 06082 |
| Address ZIP Code: | |
| Principal Address: | 1258 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Principal Address ZIP Code: | 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM LIA | Chief Executive Officer | 1258 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LIA | DOS Process Agent | 20 PALOMBA DRIVE, ENFIELD, CT, United States, 06082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-05-30 | Address | 20 PALOMBA DRIVE, ENFIELD, CT, 06082, USA (Type of address: Service of Process) |
| 2003-07-15 | 2019-07-01 | Address | PO BOX 5789, ALBANY, NY, 12205, 0789, USA (Type of address: Service of Process) |
| 2001-07-03 | 2003-07-15 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2001-07-03 | 2023-05-30 | Address | 1258 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1999-07-22 | 2001-07-03 | Address | 3900 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Principal Executive Office) |
| 1999-07-22 | 2001-07-03 | Address | 3900 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer) |
| 1999-07-22 | 2001-07-03 | Address | 3900 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process) |
| 1993-04-27 | 1999-07-22 | Address | 3900 STATE STREET, SCHENECTADY, NY, 12301, USA (Type of address: Service of Process) |
| 1993-04-27 | 1999-07-22 | Address | 3900 STATE STREET, SCHENECTADY, NY, 12301, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530003274 | 2023-05-30 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060137 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006394 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006198 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006618 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 120518002384 | 2012-05-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090810002943 | 2009-08-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002729 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002347 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002320 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
