| Name: | INFINITY RESOURCES MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3301433 |
| ZIP code: | 11739 (Companies in Suffolk, 11739) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 320 CARLETON AVE, STE 6200, CENTRAL ISLIP, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GENE CAIOLA | DOS Process Agent | 320 CARLETON AVE, STE 6200, CENTRAL ISLIP, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| GENE CAIOLA | Chief Executive Officer | 320 CARLETON AVE, STE 6200, CENTRAL ISLIP, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-26 | 2021-09-08 | Address | 320 CARLETON AVE, STE 6200, CENTRAL ISLIP, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2021-09-08 | Address | 320 CARLETON AVE, STE 6200, CENTRAL ISLIP, NY, 11739, USA (Type of address: Service of Process) |
| 2012-03-06 | 2014-06-26 | Address | 3500 SUNRISEY HWY, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2012-03-06 | 2014-06-26 | Address | 3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| 2012-03-06 | 2014-06-26 | Address | 3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2012-03-06 | Address | 45 PARK AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2008-01-30 | 2012-03-06 | Address | 45 PARK AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2012-03-06 | Address | 45 PARK AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2006-01-05 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210908001633 | 2021-09-07 | CERTIFICATE OF AMENDMENT | 2021-09-07 |
| 140626002084 | 2014-06-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002928 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002471 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130002489 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060105000732 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
