| Name: | INFINIO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4165989 |
| County: | New York |
| Date of dissolution: | 04 Jan 2021 |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 222 THIRD STREET - SUITE 3300, CAMBRIDGE, MA, United States, 02142 |
| Principal Address ZIP Code: | 02142 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARUN AGARWAL | Chief Executive Officer | 222 THIRD STREET - SUITE 3300, CAMBRIDGE, MA, United States, 02142 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-16 | 2019-11-20 | Address | 10 BANK STREET STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000369 | 2021-01-04 | CERTIFICATE OF TERMINATION | 2021-01-04 |
| 191120000600 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 171107006057 | 2017-11-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151207006053 | 2015-12-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006196 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 130227000496 | 2013-02-27 | CERTIFICATE OF AMENDMENT | 2013-02-27 |
| 111116000044 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
