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INFO-X INC.

Headquarter

Company Details

Name: INFO-X INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1993 (32 years ago)
Date of dissolution: 10 Jul 2023
Entity Number: 1723402
ZIP code: 55144
County: New York
Place of Formation: New York
Address: 3M CENTER BLDG 224-5N-40, ST. PAUL, MN, United States, 55144
Principal Address: 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, United States, 55144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INFO-X INC. F00000004112 FLORIDA
Headquarter of INFO-X INC. F00000004112 FLORIDA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 3M CENTER BLDG 224-5N-40, ST. PAUL, MN, United States, 55144

Chief Executive Officer

Name Role Address
MICHAEL M DAI Chief Executive Officer 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, United States, 55144

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-07-11 Address 3M CENTER BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Service of Process)
2023-05-03 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03 2023-07-11 Address 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-07-11 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-05-03 2023-05-03 Address 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-03 Address 3M CENTER BLDG 224-5N-40, ST. PAUL, MN, 55144, 1000, USA (Type of address: Service of Process)
2020-04-29 2023-05-03 Address 3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2020-04-29 2021-05-03 Address 3M CENTER, ST PAUL, MN, 55144, 1001, USA (Type of address: Service of Process)
2019-09-16 2020-04-29 Address 3M CENTER, BLDG 224-514-40, ST. PAUL, MN, 55144, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230711002266 2023-07-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-10
230503001024 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210503060330 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200429060360 2020-04-29 BIENNIAL STATEMENT 2019-05-01
190916002025 2019-09-16 BIENNIAL STATEMENT 2019-05-01
171013000613 2017-10-13 CERTIFICATE OF CHANGE 2017-10-13
030617002198 2003-06-17 BIENNIAL STATEMENT 2003-05-01
010522002976 2001-05-22 BIENNIAL STATEMENT 2001-05-01
000718002454 2000-07-18 BIENNIAL STATEMENT 2000-05-01
930503000484 1993-05-03 CERTIFICATE OF INCORPORATION 1993-05-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State