| Name: | INFANTTOOLS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1999 (26 years ago) |
| Entity Number: | 2345940 |
| ZIP code: | 10607 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 405 TARRYTOWN RD, STE 1456, WHITE PLAINS, NY, United States, 10607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 TARRYTOWN RD, STE 1456, WHITE PLAINS, NY, United States, 10607 |
| Name | Role | Address |
|---|---|---|
| IAN D ORR | Chief Executive Officer | 405 TARRYTOWN RD, STE 1456, WHITE PLAINS, NY, United States, 10607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-28 | 2014-07-14 | Address | 405 TARRYTOWN RD, STE 1456, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2014-01-28 | Address | 445 HAMILTON AVE, STE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2014-01-28 | Address | 445 HAMILTON AVE, STE 1102, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2010-07-30 | 2014-01-28 | Address | 445 HAMILTON AVENUE STE #1102, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-02-08 | 2010-09-09 | Address | 175 MAIN STREET / SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2010-09-09 | Address | 175 MAIN STREET / SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2007-02-08 | 2010-07-30 | Address | 175 MAIN STREET / SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2005-06-22 | 2007-02-08 | Address | 175 MAIN ST SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2005-06-22 | 2007-02-08 | Address | 175 MAIN ST SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2005-06-22 | 2007-02-08 | Address | 175 MAIN ST SUITE 514, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714002222 | 2014-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 140128002001 | 2014-01-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110601000022 | 2011-06-01 | CERTIFICATE OF AMENDMENT | 2011-06-01 |
| 100909003213 | 2010-09-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 100730000048 | 2010-07-30 | CERTIFICATE OF CHANGE | 2010-07-30 |
| 090723002867 | 2009-07-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070208002497 | 2007-02-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050622002613 | 2005-06-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030505002571 | 2003-05-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002596 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
