| Name: | INFINANCIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 30 Aug 2017 |
| Entity Number: | 3150407 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INFINANCIALS, INC. | DOS Process Agent | C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VINCENT NAHUM | Chief Executive Officer | C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-23 | 2015-01-02 | Address | 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2015-01-02 | Address | C/O MASSAT CONSULTING GROUP, 575 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-01-25 | 2011-03-23 | Address | 45 MAIN ST, SUITE 616, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-01-25 | 2011-03-23 | Address | 45 MAIN ST STE 616, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2007-01-25 | 2009-02-12 | Address | C/O MASSAT CONSULTING GROUP, 825 THIRD AVE 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-13 | 2007-01-25 | Address | 545 FIFTH AVENUE SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170830000569 | 2017-08-30 | CERTIFICATE OF DISSOLUTION | 2017-08-30 |
| 150102006047 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130124006143 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110323002289 | 2011-03-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002099 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002865 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050113000775 | 2005-01-13 | CERTIFICATE OF INCORPORATION | 2005-01-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
