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  5. INFINITY SYSTEMS SOFTWARE INC.

INFINITY SYSTEMS SOFTWARE INC.

Headquarter

Company Details

Name: INFINITY SYSTEMS SOFTWARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1994 (31 years ago)
Entity Number: 1807693
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 21 VICTORIAN LN, BROOKVILLE, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INFINITY SYSTEMS SOFTWARE INC., COLORADO 20151389006 COLORADO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4DXK0 Active Non-Manufacturer 2006-05-02 2024-03-05 2025-10-15 2021-10-15

Contact Information
POC TOM AMODIO
Phone +1 516-626-2552
Fax +1 516-706-5111
Address 21 VICTORIAN LN, GLEN HEAD, NY, 11545 3322, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY SYSTEMS SOFTWARE, INC. 401K PROFIT 2022 113210272 2023-09-25 INFINITY SYSTEMS SOFTWARE, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401K PROFIT 2021 113210272 2022-07-20 INFINITY SYSTEMS SOFTWARE, INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401K PROFIT SHARING 2020 113210272 2021-07-08 INFINITY SYSTEMS SOFTWARE, INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2019 113210272 2020-07-29 INFINITY SYSTEMS SOFTWARE, INC. 51
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401(K) PROFIT SHARING PLAN 2018 113210272 2019-08-27 INFINITY SYSTEMS SOFTWARE, INC. 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2019-08-27
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401K PROFIT 2017 113210272 2018-06-25 INFINITY SYSTEMS SOFTWARE, INC. 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing THOMAS AMODIO
INFINITY SYSTEMS SOFTWARE, INC. 401K PROFIT 2016 113210272 2017-09-22 INFINITY SYSTEMS SOFTWARE, INC. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1998-01-01
Business code 541511
Sponsor’s telephone number 5167958940
Plan sponsor’s address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing THOMAS AMODIO
Role Employer/plan sponsor
Date 2017-09-22
Name of individual signing THOMAS AMODIO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 VICTORIAN LN, BROOKVILLE, NY, United States, 11545

Chief Executive Officer

Name Role Address
THOMAS AMODIO Chief Executive Officer 21 VICTORIAN LN, BROOKVILLE, NY, United States, 11545

History

Start date End date Type Value
2021-08-27 2021-11-19 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2000-07-28 2021-08-27 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1994-03-30 1996-05-10 Address 21 VICTORIAN LANE, BROOKVILLE, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210426060287 2021-04-26 BIENNIAL STATEMENT 2020-03-01
060412002111 2006-04-12 BIENNIAL STATEMENT 2006-03-01
020502002442 2002-05-02 BIENNIAL STATEMENT 2002-03-01
000728000644 2000-07-28 CERTIFICATE OF AMENDMENT 2000-07-28
000531002881 2000-05-31 BIENNIAL STATEMENT 2000-03-01
980408002228 1998-04-08 BIENNIAL STATEMENT 1998-03-01
960510002486 1996-05-10 BIENNIAL STATEMENT 1996-03-01
940330000029 1994-03-30 CERTIFICATE OF INCORPORATION 1994-03-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

THOMAS AMODIO

COMPUWORKS TECHNOLOGY, INC. CREATIVE INSTALLATIONS, INC. ALEGIO LLC VICOM INFINITY, INC.

Related by address

21 VICTORIAN LN, BROOKVILLE, NY, United States, 11545

COMPUWORKS TECHNOLOGY, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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