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INFINITE RESOURCES, INC.

Company Details

Name: INFINITE RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1993 (31 years ago)
Date of dissolution: 08 May 2020
Entity Number: 1743641
ZIP code: 28451
County: Nassau
Place of Formation: New York
Address: 8190 IBIS POINT NE, LELAND, NC, United States, 28451
Principal Address: 8190 IBIS POINTE NE, LELAND, NC, United States, 28451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8190 IBIS POINT NE, LELAND, NC, United States, 28451

Agent

Name Role Address
BARRY LAUB Agent 28 BROOKLINE DRIVE, N MASSAPEQUA, NY, 11758

Chief Executive Officer

Name Role Address
BARRY LAUB Chief Executive Officer 8190 IBIS POINTE NE, LELAND, NC, United States, 28451

History

Start date End date Type Value
2012-03-19 2019-03-18 Address 28 BROOKLINE DRIVE, N MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2003-07-17 2019-03-18 Address 2 HENNI COURT, SYOSSET, NY, 11791, 3852, USA (Type of address: Chief Executive Officer)
2003-07-17 2019-03-18 Address 2 HENNI COURT, SYOSSET, NY, 11791, 3852, USA (Type of address: Principal Executive Office)
2003-07-17 2012-03-19 Address 2 HENNI COURT, SYOSSET, NY, 11791, 3852, USA (Type of address: Service of Process)
2001-07-05 2003-07-17 Address 176 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1999-07-27 2001-07-05 Address 570 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-07-27 2003-07-17 Address 176 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1999-07-27 2003-07-17 Address 176 WOODBURY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1995-12-26 1999-07-27 Address 181 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1995-12-26 1999-07-27 Address 181 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200508000167 2020-05-08 CERTIFICATE OF DISSOLUTION 2020-05-08
190318002037 2019-03-18 BIENNIAL STATEMENT 2017-07-01
120319000488 2012-03-19 CERTIFICATE OF CHANGE 2012-03-19
110804002700 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090818002569 2009-08-18 BIENNIAL STATEMENT 2009-07-01
070802002304 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050914002339 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030717002130 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010705002610 2001-07-05 BIENNIAL STATEMENT 2001-07-01
990727002563 1999-07-27 BIENNIAL STATEMENT 1999-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State