| Name: | INFINIFAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Entity Number: | 4692383 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 109 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM MASON | DOS Process Agent | 109 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ADAM MASON | Chief Executive Officer | 109 ALLEN BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 517 COMMACK ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 109 ALLEN BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2024-02-01 | Address | 517 COMMACK ROAD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2024-02-01 | Address | 128 BURRS LANE, 3 PARK AVE., DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2015-01-12 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-12 | 2021-02-12 | Address | ATTN: ROBERT SWETNICK, 3 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038047 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 210212060209 | 2021-02-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 150112010176 | 2015-01-12 | CERTIFICATE OF INCORPORATION | 2015-01-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
