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INFINITY TRANS INC.

Company Details

Name: INFINITY TRANS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number: 2962143
ZIP code: 11580 (Companies in Queens, 11580)
County: Queens
Place of Formation: New York
Address: 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, United States, 11580
Principal Address: 14 W HAWTHORNE AVE, STE 100, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITY TRANS, INC. 401K PLAN 2023 830373575 2024-06-12 INFINITY TRANS, INC. 146
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing YUNMI JUNG
INFINITY TRANS, INC. 401K PLAN 2022 830373575 2023-05-31 INFINITY TRANS, INC. 73
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing YUNMI JUNG
INFINITY TRANS, INC. 401K PLAN 2021 830373575 2022-06-30 INFINITY TRANS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing CHERN LIM
INFINITY TRANS, INC. 401K PLAN 2020 830373575 2021-06-14 INFINITY TRANS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing JEFF LIM
INFINITY TRANS, INC. 401K PLAN 2019 830373575 2020-06-30 INFINITY TRANS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JEFF LIM
INFINITY TRANS, INC. 401K PLAN 2019 830373575 2020-06-24 INFINITY TRANS, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JLIM2606
INFINITY TRANS, INC. 401K PLAN 2018 830373575 2019-05-29 INFINITY TRANS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing JEFF LIM
INFINITY TRANS, INC. 401K PLAN 2017 830373575 2018-08-31 INFINITY TRANS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing JEFF LIM
INFINITY TRANS, INC. 401K PLAN 2016 830373575 2017-07-10 INFINITY TRANS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561110
Sponsor’s telephone number 5168878188
Plan sponsor’s address 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing JEFF LIM

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 117 N. 3RD STREET, NEW HYDE PARK, NY, 11040

Chief Executive Officer

Name Role Address
CHERN FONG LIM Chief Executive Officer 14 W HAWTHORNE AVE STE 100, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
INFINITY TRANS INC DOS Process Agent 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, United States, 11580

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 14 W HAWTHORNE AVE STE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-05-28 Address 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-05-28 Address 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, 11580, USA (Type of address: Service of Process)
2023-10-02 2024-05-28 Address 117 N. 3RD STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent)
2023-10-02 2023-10-02 Address 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-10-02 2024-05-28 Address 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2016-09-06 2023-10-02 Address 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2013-11-06 2023-10-02 Address 14 W HAWTHORNE AVE, STE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2013-11-06 2016-09-06 Address 22 PIA OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240528000935 2024-04-29 AMENDMENT TO BIENNIAL STATEMENT 2024-04-29
231002006893 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220916000577 2022-09-16 BIENNIAL STATEMENT 2021-10-01
191002061061 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171102007410 2017-11-02 BIENNIAL STATEMENT 2017-10-01
160906006890 2016-09-06 BIENNIAL STATEMENT 2015-10-01
131106002309 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111027002114 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091006002420 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071206002907 2007-12-06 BIENNIAL STATEMENT 2007-10-01

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CHERN FONG LIM

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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