| Name: | INFINITY POWER SOLUTIONS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Entity Number: | 3329117 |
| ZIP code: | 07712 |
| County: | Saratoga |
| Place of Formation: | New Jersey |
| Address: | 3500 SUNSET AVENUE, SUITE A3, OCEAN, NJ, United States, 07712 |
| Name | Role | Address |
|---|---|---|
| INFINITY POWER SOLUTIONS, INC | DOS Process Agent | 3500 SUNSET AVENUE, SUITE A3, OCEAN, NJ, United States, 07712 |
| Name | Role | Address |
|---|---|---|
| RAYMOND PEARMAN | Chief Executive Officer | 3500 SUNSET AVENUE, SUITE A3, OCEAN, NJ, United States, 07712 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-04 | 2018-03-08 | Address | 3500 SUNSET AVENUENIT 4, SUITE A3, OCEAN, NJ, 07712, USA (Type of address: Service of Process) |
| 2008-03-14 | 2014-03-06 | Address | 132 RIDGE RD, FAIRHAVEN, NJ, 07704, USA (Type of address: Chief Executive Officer) |
| 2008-03-14 | 2012-05-04 | Address | 403 COUNTY ROAD UNIT 4, CLIFFWOOD, NJ, 07721, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2012-05-04 | Address | 403 COUNTY ROAD- UNIT 4, CLIFFWOOD, NJ, 07721, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180308006030 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 140306006913 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002888 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003759 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002945 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060303001055 | 2006-03-03 | APPLICATION OF AUTHORITY | 2006-03-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
