| Name: | INFINITY SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Branch of: | INFINITY SYSTEMS CORPORATION, Connecticut (Company Number 0264514) |
| Entity Number: | 1584519 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | PO BOX 888, 316 MAIN STREET, FARMINGTON, CT, United States, 06032 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JAMES W. DUTTON | Chief Executive Officer | P.O. BOX 888, 316 MAIN STREET, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-05 | 1993-10-25 | Address | P.O. BOX 888, 316 MAIN STREET, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office) |
| 1991-10-17 | 1992-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1408671 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 931025002182 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921105002570 | 1992-11-05 | BIENNIAL STATEMENT | 1992-10-01 |
| 911017000417 | 1991-10-17 | APPLICATION OF AUTHORITY | 1991-10-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
