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  5. INFINITE CLOUD, LLC

INFINITE CLOUD, LLC

Company Details

Name: INFINITE CLOUD, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jun 2004 (20 years ago)
Date of dissolution: 30 Dec 2019
Entity Number: 3068078
ZIP code: 01038
County: New York
Place of Formation: Delaware
Address: 59 KING STREET, HATEFEILD, MA, United States, 01038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2019 201244005 2020-05-05 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1 WEST 34TH ST. FL 8, NEW YORK, NY, 100013011

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2018 201244005 2019-05-16 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1 W 34TH ST FL 8, NEW YORK, NY, 100013011

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2017 201244005 2018-05-24 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1 W 34TH ST FL 8, NEW YORK, NY, 100013011

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2016 201244005 2017-09-15 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1 W 34TH ST FL 8, NEW YORK, NY, 100013011

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2017-09-13
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2015 201244005 2016-07-20 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1 WEST 34TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2014 201244005 2015-04-29 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-04-28
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2015-04-28
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2013 201244005 2014-07-24 INFINITE CLOUD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 9175757443
Plan sponsor’s address 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2012 201244005 2013-09-25 INFINITE CLOUD, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 2129184623
Plan sponsor’s address 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2011 201244005 2012-10-03 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 2129672300
Plan sponsor’s address 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 201244005
Plan administrator’s name INFINITE CLOUD, LLC
Plan administrator’s address 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018
Administrator’s telephone number 2129672300

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing SHAWN HAINSWORTH
INFINITE CLOUD, LLC RETIREMENT SAVINGS PLAN 2010 201244005 2011-09-07 INFINITE CLOUD, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541511
Sponsor’s telephone number 2129672300
Plan sponsor’s address 48 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 201244005
Plan administrator’s name INFINITE CLOUD, LLC
Plan administrator’s address 48 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2129672300

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing SHAWN HAINSWORTH
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing SHAWN HAINSWORTH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 59 KING STREET, HATEFEILD, MA, United States, 01038

History

Start date End date Type Value
2010-07-12 2019-12-30 Address 48 WALL STREET / SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-06-18 2010-07-12 Address 48 WALL STREET, SUITE 1100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191230000219 2019-12-30 SURRENDER OF AUTHORITY 2019-12-30
100712002665 2010-07-12 BIENNIAL STATEMENT 2010-06-01
060525002631 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040618000523 2004-06-18 APPLICATION OF AUTHORITY 2004-06-18

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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