| Name: | INFINITY STONE AND TILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2003 (21 years ago) |
| Entity Number: | 2937653 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150 DEVOE ST, BROOKLYN, NY, United States, 11211 |
| Address ZIP Code: | 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID CALDWELL | Chief Executive Officer | 150 DEVOE ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 DEVOE ST, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-21 | 2009-07-09 | Address | 150 DAVOE ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2009-07-09 | Address | 150 DAVOE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2009-07-09 | Address | 150 DAVOE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2003-07-31 | 2022-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-31 | 2006-11-21 | Address | C/O DAVID CALDWELL, 65-28 PERRY AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130809002099 | 2013-08-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110912002336 | 2011-09-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002093 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725003003 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 061121002230 | 2006-11-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030731000661 | 2003-07-31 | CERTIFICATE OF INCORPORATION | 2003-07-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
