| Name: | INFINITY AIR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1995 (30 years ago) |
| Date of dissolution: | 05 Jun 2019 |
| Entity Number: | 1889530 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 29, CENTEREACH, NY, United States, 11720 |
| Principal Address: | 1525 B-8 OCEAN AVE., BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN K. LEMA | Chief Executive Officer | PO BOX 29, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 29, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-25 | 2001-02-09 | Address | P.O. BOX 29, CENTEREACH, NY, 11720, 3014, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2001-02-09 | Address | 28 TARPON LANE, CENTEREACH, NY, 11720, 3014, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 1999-02-25 | Address | 141 MARK TREE ROAD, SUITE 102-231, CENTEREACH, NY, 11720, 3014, USA (Type of address: Chief Executive Officer) |
| 1997-03-12 | 1999-02-25 | Address | 28 TARPON LANE, CENTEREACH, NY, 11720, 3014, USA (Type of address: Principal Executive Office) |
| 1995-01-30 | 1999-02-25 | Address | 141 MARK TREE ROAD, SUITE 102-231, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605000395 | 2019-06-05 | CERTIFICATE OF DISSOLUTION | 2019-06-05 |
| 010209002515 | 2001-02-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990225002523 | 1999-02-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970312002563 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 950130000120 | 1995-01-30 | CERTIFICATE OF INCORPORATION | 1995-01-30 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
