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INFINITY MECHANICAL, INC.

Headquarter

Company Details

Name: INFINITY MECHANICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1995 (30 years ago)
Entity Number: 1910556
ZIP code: 11040
County: Nassau
Place of Formation: New York
Principal Address: 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, United States, 11040
Address: 58 OLD STEWART AVE, GARDEN CITY PARK, NY, United States, 11040

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 MECHANICAL, INC., CONNECTICUT 1054782 CONNECTICUT

Chief Executive Officer

Name Role Address
ROBERT GULMI Chief Executive Officer 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
INFINITY MECHANICAL, INC. DOS Process Agent 58 OLD STEWART AVE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-04-18 Address 58 OLD STEWART AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2019-04-11 2023-04-18 Address 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2011-04-25 2019-04-11 Address 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2011-04-25 2017-04-04 Address 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2011-04-25 2019-04-11 Address 58 OLD STEWART AVENUE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1999-04-28 2011-04-25 Address 58 OLD STEWART AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1999-04-28 2011-04-25 Address 58 OLD STEWART AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1999-04-28 2011-04-25 Address 58 OLD STEWART AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
1997-05-09 1999-04-28 Address 16 1ST ST, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418001687 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210409060042 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190411060227 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006065 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006287 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130404006521 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110425002861 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090410002481 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070426002725 2007-04-26 BIENNIAL STATEMENT 2007-04-01
050524002210 2005-05-24 BIENNIAL STATEMENT 2005-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State