| Name: | INFINITE BEACON LIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491781 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITE BEACON LIGHT 401(K) PLAN | 2023 | 464348905 | 2024-05-13 | INFINITE BEACON LIGHT INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| INFINITE BEACON LIGHT INC. | DOS Process Agent | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| DIANA DOVER | Chief Executive Officer | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-29 | 2023-04-29 | Address | 44 COURT STREET, 12TH FLOOR, SUITE 1217, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2017-03-14 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2017-03-14 | 2023-04-29 | Address | 9602 GLENWOOD ROAD, SUITE 118, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2013-11-22 | 2023-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-22 | 2017-03-14 | Address | 1030 EAST 96TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230429000300 | 2023-04-29 | BIENNIAL STATEMENT | 2021-11-01 |
| 200203060165 | 2020-02-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 170314006195 | 2017-03-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122010217 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
