| Name: | INFUSYSTEM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3323630 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309 |
| Name | Role | Address |
|---|---|---|
| RICHARD DIIORIO | Chief Executive Officer | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-08-13 | Address | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-08-13 | Address | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-04-09 | 2024-04-09 | Address | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-04-09 | Address | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2018-04-27 | 2020-02-24 | Address | 31700 REMARCH PARK DR, MADISON HEIGHTS, MI, 48071, USA (Type of address: Principal Executive Office) |
| 2018-04-27 | 2020-02-24 | Address | 31700 REMARCH PARK DR, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer) |
| 2018-04-27 | 2024-04-09 | Address | 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2006-04-27 | 2007-12-05 | Name | HAPC, INC. |
| 2006-02-22 | 2018-04-27 | Address | 350 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001012 | 2024-08-05 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-05 |
| 240409000937 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220225000989 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200224060053 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180427002031 | 2018-04-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 071205000227 | 2007-12-05 | CERTIFICATE OF AMENDMENT | 2007-12-05 |
| 060427000040 | 2006-04-27 | CERTIFICATE OF AMENDMENT | 2006-04-27 |
| 060222000318 | 2006-02-22 | APPLICATION OF AUTHORITY | 2006-02-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
