| Name: | INFRAAMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Date of dissolution: | 21 Dec 2023 |
| Entity Number: | 4157524 |
| ZIP code: | 19904 (Companies in New York, 19904) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 160 Greentree Dr, Ste 101, Dover, Kent County, DE, United States, 19904 |
| Principal Address: | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 160 Greentree Dr, Ste 101, Dover, Kent County, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KUNAL GULLAPALLI | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2023-10-04 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-25 | 2015-02-06 | Address | 575 LEXINGTON AVE. 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002103 | 2023-12-21 | CERTIFICATE OF MERGER | 2023-12-21 |
| 231004001562 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001000719 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 200423060156 | 2020-04-23 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-102994 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150206000211 | 2015-02-06 | CERTIFICATE OF CHANGE | 2015-02-06 |
| 111025000694 | 2011-10-25 | APPLICATION OF AUTHORITY | 2011-10-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
