| Name: | INFRAGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Entity Number: | 2566677 |
| ZIP code: | 08512 (Companies in Suffolk, 08512) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| DEAN GUIDA | Chief Executive Officer | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-03 | 2010-10-20 | Address | 50 MILLSTONE RD, BUILDING 200 STE 150, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2010-10-20 | Address | 50 MILLSTONE RD, BUILDING 200 STE 150, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2010-10-20 | Address | 50 MILLSTONE RD, BLDG 200 STE 150, E WINDSOR, NJ, 08520, USA (Type of address: Service of Process) |
| 2002-11-04 | 2006-10-03 | Address | 50 MILLSTONE RD, BUILDING 200 STE 150, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| 2002-11-04 | 2006-10-03 | Address | 50 MILLSTONE RD, BUILDING 200 STE 150, EAST WINDSOR, NJ, 08560, USA (Type of address: Principal Executive Office) |
| 2000-10-27 | 2006-10-03 | Address | 2540 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Service of Process) |
| 2000-10-24 | 2000-10-27 | Address | 2540 ROUTE 130, CRANBURY, NJ, 08512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101020002233 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002468 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002593 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 051012000125 | 2005-10-12 | ERRONEOUS ENTRY | 2005-10-12 |
| DP-1734457 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 021104002601 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001219000036 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
| 001027000585 | 2000-10-27 | CERTIFICATE OF MERGER | 2000-10-31 |
| 001024000716 | 2000-10-24 | APPLICATION OF AUTHORITY | 2000-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
