| Name: | INFINITY SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1998 (26 years ago) |
| Entity Number: | 2299086 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 NASSAU STREET, SUITE 1402, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 NASSAU STREET, SUITE 1402, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| EDWARD IP | Chief Executive Officer | 132 NASSAU STREET, SUITE 1402, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-02 | 2006-10-03 | Address | 29 JOHN ST SUITE 1201, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2006-10-03 | Address | 29 JOHN ST SUITE 1201, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2006-10-03 | Address | 29 JOHN ST SUITE 1201, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1998-09-18 | 2003-05-02 | Address | PO BOX 1085, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120906006258 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002192 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828003251 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061003002271 | 2006-10-03 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002571 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 030502002794 | 2003-05-02 | BIENNIAL STATEMENT | 2002-09-01 |
| 980918000434 | 1998-09-18 | CERTIFICATE OF INCORPORATION | 1998-09-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
