| Name: | AB INFINITY CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Entity Number: | 2993775 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SUITE 700, 475 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 2917 YALE PLACE, BALDWIN, NY, United States, 11510 |
| Principal Address ZIP Code: | 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KENNETH J. GLASSMAN, ESQ. | DOS Process Agent | SUITE 700, 475 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| OSMIN BARRALAGO | Chief Executive Officer | 33 WILLOW AVE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-17 | 2022-01-05 | Address | 33 WILLOW AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2009-12-23 | 2014-01-17 | Address | 2917 YALE PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2009-12-23 | 2022-01-05 | Address | SUITE 700, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-29 | 2009-12-23 | Address | 2917 YALE PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2009-12-23 | Address | 2917 YALE PLACE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2003-12-31 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-31 | 2009-12-23 | Address | SUITE 700, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105002699 | 2022-01-04 | CERTIFICATE OF AMENDMENT | 2022-01-04 |
| 180813006395 | 2018-08-13 | BIENNIAL STATEMENT | 2017-12-01 |
| 140117002028 | 2014-01-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 091223002671 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080129002316 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 031231000079 | 2003-12-31 | CERTIFICATE OF INCORPORATION | 2003-12-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
