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INFRABRIDGE INVESTORS (US) LIMITED

INFRABRIDGE INVESTORS (US) LIMITED

Company Details

Name:	INFRABRIDGE INVESTORS (US) LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2010 (14 years ago)
Entity Number:	3974952
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	INFRABRIDGE INVESTORS (US) LIMITED
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	590 Madison Avenue, New York, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARC GANZI	Chief Executive Officer	590 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	1 S. WACKER DR., 17TH FLR, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-17	2023-02-17	Address	1 S. WACKER DR., 17TH FLR, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-07-02	Address	71 S. WACKER DR., 17TH FLR,, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-02-17	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-13	2023-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-13	2023-02-13	Address	1 S. WACKER DR., 17TH FLR, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-17	Address	71 S. WACKER DR., 17TH FLR,, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-07-17	2023-02-13	Address	1 S. WACKER DR., 17TH FLR, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-07-17	2023-02-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-29	2023-02-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-29	2020-07-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-28	2020-07-17	Address	71 SOUTH WACKER DRIVE, SUITE 1725, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-08-17	2018-06-28	Address	777 THIRD AVENUE / SUITE 19C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-08-17	2018-06-28	Address	777 THIRD AVENUE / SUITE 19C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-08-17	2019-10-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-20	2012-08-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702005298	2024-07-02	BIENNIAL STATEMENT	2024-07-02
230217000245	2023-02-16	CERTIFICATE OF CHANGE BY ENTITY	2023-02-16
230213001771	2023-02-13	CERTIFICATE OF AMENDMENT	2023-02-13
220708000586	2022-07-08	BIENNIAL STATEMENT	2022-07-01
200717060599	2020-07-17	BIENNIAL STATEMENT	2020-07-01
191029000662	2019-10-29	CERTIFICATE OF CHANGE	2019-10-29
180628006284	2018-06-28	BIENNIAL STATEMENT	2016-07-01
120817002663	2012-08-17	BIENNIAL STATEMENT	2012-07-01
100720000821	2010-07-20	APPLICATION OF AUTHORITY	2010-07-20

Date of last update: 26 Nov 2024

Sources: New York Secretary of State