| Name: | INFINITY DRIVING NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1993 (32 years ago) |
| Entity Number: | 1717542 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1213 Ave Z, F36, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
| Principal Address: | 1301 KINGS HWY, BROOKLYN, NY, United States, 11229 |
| Principal Address ZIP Code: | 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1213 Ave Z, F36, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| PETER FUCHS | Chief Executive Officer | 1213 AVE Z, F36, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 1301 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 1213 AVE Z, F36, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2024-06-12 | Address | 1301 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 1995-09-06 | 2013-05-21 | Address | 1301 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 1994-12-16 | 2024-06-12 | Address | 1301 KINGS HIGHWAY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 1993-04-09 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-09 | 1994-12-16 | Address | 354 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612000433 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 130521002314 | 2013-05-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 110606002297 | 2011-06-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002642 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002626 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002556 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002962 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002691 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427002090 | 1999-04-27 | BIENNIAL STATEMENT | 1999-04-01 |
| 970424002548 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
