| Name: | INFINITY MOBILE ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2001 (23 years ago) |
| Entity Number: | 2701654 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 37 CONSTANTINE WAY, MT. SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | 37 CONSTANTINE WAY, MT SINAI, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD LAUDANTE | DOS Process Agent | 37 CONSTANTINE WAY, MT. SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| RONALD LAUDANTE | Chief Executive Officer | 37 CONSTANTINE WAY, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2008-03-19 | Address | 17 CLOVER LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215002406 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002088 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 080319000937 | 2008-03-19 | CERTIFICATE OF CHANGE | 2008-03-19 |
| 011121000613 | 2001-11-21 | CERTIFICATE OF INCORPORATION | 2001-11-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
