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  5. INFINITELY BIG INC

INFINITELY BIG INC

Company Details

Name: INFINITELY BIG INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2009 (15 years ago)
Entity Number: 3890602
ZIP code: 27587
County: Suffolk
Place of Formation: New York
Address: 9804 CLOEY DRIVE, WAKE FOREST, NC, United States, 27587

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITELY BIG, INC RETIREMENT SAVINGS PLAN 2018 271518739 2019-04-22 INFINITELY BIG, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11756
INFINITELY BIG, INC RETIREMENT SAVINGS PLAN 2017 271518739 2018-10-05 INFINITELY BIG, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11756
INFINITELY BIG, INC RETIREMENT SAVINGS PLAN 2016 271518739 2017-04-13 INFINITELY BIG, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11756
INFINITELY BIG RETIREMENT SAVINGS PLAN 2015 271518739 2016-07-22 INFINITELY BIG, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11756

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing CHRISTOPHER CONTOIS
INFINITELY BIG RETIREMENT SAVINGS PLAN 2014 271518739 2015-10-01 INFINITELY BIG, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11756

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing CHRISTOPHER CONTOIS
INFINITELY BIG RETIREMENT SAVINGS PLAN 2013 271518739 2014-09-30 INFINITELY BIG, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 6316813020
Plan sponsor’s address 14 FOX LANE, LAKE GROVE, NY, 11755

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing CHRISTOPHER CONTOIS

DOS Process Agent

Name Role Address
INFINITELY BIG INC DOS Process Agent 9804 CLOEY DRIVE, WAKE FOREST, NC, United States, 27587

Chief Executive Officer

Name Role Address
CHRISTOPHER CONTOIS Chief Executive Officer 9804 CLOEY DRIVE, WAKE FOREST, NC, United States, 27587

History

Start date End date Type Value
2012-01-06 2017-08-23 Address 14 FOX LANE, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)
2012-01-06 2017-08-23 Address 14 FOX LANE, LKAE GROVE, NY, 11755, USA (Type of address: Principal Executive Office)
2012-01-06 2017-08-23 Address 14 FOX LANE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)
2009-12-18 2012-01-06 Address 300 BROWNS ROAD, NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191202062106 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006222 2017-12-01 BIENNIAL STATEMENT 2017-12-01
170823006223 2017-08-23 BIENNIAL STATEMENT 2015-12-01
130212000960 2013-02-12 CERTIFICATE OF AMENDMENT 2013-02-12
120106002033 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091218000407 2009-12-18 CERTIFICATE OF INCORPORATION 2009-12-18

Related by officers

CHRISTOPHER CONTOIS

VISUAL CONTENT SOLUTIONS INC.

Related by address

9804 CLOEY DRIVE, WAKE FOREST, NC, United States, 27587

VISUAL CONTENT SOLUTIONS INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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