| Name: | INFACO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2014 (11 years ago) |
| Entity Number: | 4539626 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY STE R, Albany, NY, United States, 12207 |
| Principal Address: | 2356 RESEARCH DR., LIVERMORE, CA, United States, 94550 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO PARDO | Chief Executive Officer | 2356 RESEARCH DR, LIVERMORE, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 2356 RESEARCH DR, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 2356 RESEARCH DR., LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-03-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-19 | 2024-03-01 | Address | 2356 RESEARCH DR., LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2024-03-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-18 | 2022-09-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-11-18 | 2022-09-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2022-09-19 | Address | 2356 RESEARCH DR., LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2019-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066024 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220927000003 | 2022-09-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 220919002929 | 2022-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-19 |
| 200303060802 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 191118000505 | 2019-11-18 | CERTIFICATE OF CHANGE | 2019-11-18 |
| 170118006301 | 2017-01-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306000264 | 2014-03-06 | APPLICATION OF AUTHORITY | 2014-03-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
