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INFINITY INDUSTRIES INC.

Company Details

Name: INFINITY INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 1995 (30 years ago)
Entity Number: 1901109
County: Suffolk
Date of dissolution: 25 Oct 2017
Place of Formation: New York
Address: 75 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779
Address ZIP Code: 11779

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLAN 2016 113252584 2017-06-16 INFINITY INDUSTRIES INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing MICHAEL WONG
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLAN 2015 113252584 2016-05-19 INFINITY INDUSTRIES INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing MICHAEL WONG
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLA 2014 113252584 2015-05-28 INFINITY INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MICHAEL WONG
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLA 2013 113252584 2014-04-03 INFINITY INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing MICHAEL WONG
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLA 2012 113252584 2013-11-12 INFINITY INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2013-11-12
Name of individual signing DEBBIE WONG
INFINITY INDUSTRIES INC 401(K) PROFIT SHARING PLA 2011 113252584 2014-04-03 INFINITY INDUSTRIES INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-02-02
Business code 424210
Sponsor’s telephone number 6315888300
Plan sponsor’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779

Plan administrator’s name and address
Administrator’s EIN 113252584
Plan administrator’s name INFINITY INDUSTRIES INC
Plan administrator’s address 75 AIR PARK DRIVE, RONKONKOMA, NY, 11779
Administrator’s telephone number 6315888300

Signature of
Role Plan administrator
Date 2014-04-03
Name of individual signing MICHAEL WONG

Chief Executive Officer

Name Role Address
MICHAEL WONG Chief Executive Officer 75 AIR PARK DR, RONKONKOMA, NY, United States, 11779

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
1997-03-25 1999-03-26 Address 72 WARREN AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1995-03-08 2003-03-11 Address 72 WARREN AVENUE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171025000064 2017-10-25 CERTIFICATE OF DISSOLUTION 2017-10-25
130405002016 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110401002936 2011-04-01 BIENNIAL STATEMENT 2011-03-01
070330002418 2007-03-30 BIENNIAL STATEMENT 2007-03-01
050503002550 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030311002613 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010430002692 2001-04-30 BIENNIAL STATEMENT 2001-03-01
990326002380 1999-03-26 BIENNIAL STATEMENT 1999-03-01
970325002685 1997-03-25 BIENNIAL STATEMENT 1997-03-01
950308000142 1995-03-08 CERTIFICATE OF INCORPORATION 1995-03-08

Related by officers

MICHAEL WONG

GREEN NEW YORK CONSTRUCTION CORP. HOMEVEST TECHNOLOGIES LMNW HOLDINGS LLC MOST AND CO PRODUCTIONS LLC RELIANT INTERNATIONAL GROUP (USA), LTD. TOPS IN BROOKLYN MEAT WAREHOUSE INC. BREAKTHRU REALTY INC. ATP INTERNATIONAL INC. LE UYEN & CO. LLC HOMEVEST INC.

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.

Related by address

75 AIR PARK DRIVE, RONKONKOMA, NY, United States, 11779

EWIG U.S.A. LTD. EZ VILLE LTD. H.K.W. INTERNATIONAL INC. JV COMMUNICATION, INC. EASTERN CULTURAL PRODUCTIONS COMPANY, INC. DRAGON GROUP INDUSTRIES (USA) LTD. UNIVERSAL TECHNOLOGY, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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