Company Details
| Name: |
INFINITY II, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Aug 1998 (26 years ago) |
| Branch of: |
INFINITY II, LLC (Company Number 0540678) (Connecticut) |
| Entity Number: |
2293092 |
| County: |
Nassau |
| Place of Formation: |
Connecticut |
| Address: |
184 FERN AVE, LITCHFIELD, CT, United States, 06759 |
| Address ZIP Code: |
|
DOS Process Agent
| Name |
Role |
Address |
|
C/O MARK GREENBERG
|
DOS Process Agent
|
184 FERN AVE, LITCHFIELD, CT, United States, 06759
|
History
| Start date |
End date |
Type |
Value |
|
2002-10-16
|
2008-08-25
|
Address
|
REAL ESTATE CO LLC, 1981 MARCUS AVE STE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
|
|
1998-08-28
|
2002-10-16
|
Address
|
8 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180817006077
|
2018-08-17
|
BIENNIAL STATEMENT
|
2018-08-01
|
|
160808006309
|
2016-08-08
|
BIENNIAL STATEMENT
|
2016-08-01
|
|
141210007052
|
2014-12-10
|
BIENNIAL STATEMENT
|
2014-08-01
|
|
120815002227
|
2012-08-15
|
BIENNIAL STATEMENT
|
2012-08-01
|
|
100823002755
|
2010-08-23
|
BIENNIAL STATEMENT
|
2010-08-01
|
|
080825002101
|
2008-08-25
|
BIENNIAL STATEMENT
|
2008-08-01
|
|
061129002040
|
2006-11-29
|
BIENNIAL STATEMENT
|
2006-08-01
|
|
040901002431
|
2004-09-01
|
BIENNIAL STATEMENT
|
2004-08-01
|
|
021016002435
|
2002-10-16
|
BIENNIAL STATEMENT
|
2002-08-01
|
|
010815002047
|
2001-08-15
|
BIENNIAL STATEMENT
|
2000-08-01
|
|
990607000360
|
1999-06-07
|
AFFIDAVIT OF PUBLICATION
|
1999-06-07
|
|
990607000356
|
1999-06-07
|
AFFIDAVIT OF PUBLICATION
|
1999-06-07
|
|
980828000390
|
1998-08-28
|
APPLICATION OF AUTHORITY
|
1998-08-28
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
