| Name: | INFINITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2328510 |
| ZIP code: | 10011 (Companies in Nassau, 10011) |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 8500 BALBOA BLVD, NORTHRIDGE, CA, United States, 91329 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BERNARD GIROD | Chief Executive Officer | 8500 BALBOA BLVD, NORTHRIDGE, CA, United States, 91329 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-24 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-24 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624739 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010220002477 | 2001-02-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 991019001058 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981224000429 | 1998-12-24 | APPLICATION OF AUTHORITY | 1998-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
