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INFINITY INTERACTIVE INC.

Company Details

Name: INFINITY INTERACTIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1998 (27 years ago)
Entity Number: 2232272
County: Kings
Place of Formation: New York
Address: 565 PLANDOME RD, STE 307, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CJNHSG6BNG27 2024-01-06 49 ELDERFIELDS RD, MANHASSET, NY, 11030, 1622, USA 565 PLANDOME RD # 307, MANHASSET, NY, 11030, 1622, USA

Business Information
Doing Business As IINTERACTIVE
URL http://www.iinteractive.com
Division Number INFINITY I
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-01-10
Initial Registration Date 2018-06-11
Entity Start Date 1998-02-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511, 541512, 541519, 541611, 541613, 541618, 541690
Product and Service Codes 7A20, 7A21, D300, DA01, DA10, DF01

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JEREMY SHAO
Address 565 PLANDOME RD # 307, MANHASSET, NY, 11030, USA
Government Business
Title PRIMARY POC
Name JEREMY SHAO
Address 565 PLANDOME RD # 307, MANHASSET, NY, 11030, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2023 113421892 2024-10-11 INFINITY INTERACTIVE, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JEREMY SHAO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing JEREMY SHAO
Valid signature Filed with authorized/valid electronic signature
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2022 113421892 2023-10-11 INFINITY INTERACTIVE, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2021 113421892 2022-10-03 INFINITY INTERACTIVE, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2020 113421892 2021-09-30 INFINITY INTERACTIVE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2019 113421892 2020-10-05 INFINITY INTERACTIVE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2018 113421892 2019-06-26 INFINITY INTERACTIVE, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2017 113421892 2018-10-01 INFINITY INTERACTIVE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2016 113421892 2017-10-10 INFINITY INTERACTIVE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2015 113421892 2016-05-31 INFINITY INTERACTIVE, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2016-05-31
Name of individual signing JEREMY SHAO
INFINITY INTERACTIVE, INC. 401(K) PROFIT SHARING PLAN 2014 113421892 2015-05-14 INFINITY INTERACTIVE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 8006460188
Plan sponsor’s address 565 PLANDOME ROAD, SUITE 307, MANHASSET, NY, 11030

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing JEREMY SHAO
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing JEREMY SHAO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 565 PLANDOME RD, STE 307, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
JEREMY SHAO Chief Executive Officer 565 PLANDOME RD, STE 307, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 565 PLANDOME RD, STE 307, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2017-08-21 2024-01-10 Address 565 PLANDOME RD, STE 307, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2017-08-21 2024-01-10 Address 565 PLANDOME RD, STE 307, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2000-10-17 2017-08-21 Address 445 5TH AVENUE APT. 27C, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-20 2017-08-21 Address 625 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-03-20 2017-08-21 Address 625 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-03-20 2000-10-17 Address 625 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1998-02-25 2000-03-20 Address 59 LIVINGSTON STREET, #5B, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1998-02-25 2024-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240110000803 2024-01-10 BIENNIAL STATEMENT 2024-01-10
170821002025 2017-08-21 BIENNIAL STATEMENT 2016-02-01
170815000340 2017-08-15 ANNULMENT OF DISSOLUTION 2017-08-15
DP-2144319 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100608000149 2010-06-08 ANNULMENT OF DISSOLUTION 2010-06-08
DP-1598465 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
001017000535 2000-10-17 CERTIFICATE OF CHANGE 2000-10-17
000320003681 2000-03-20 BIENNIAL STATEMENT 2000-02-01
980225000295 1998-02-25 CERTIFICATE OF INCORPORATION 1998-02-25

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THE CORPORATION

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JEREMY SHAO

ZCS REAL ESTATE, LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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