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INFINITE GLOBAL CONSULTING INC.

Company Details

Name: INFINITE GLOBAL CONSULTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2015 (10 years ago)
Entity Number: 4744423
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 176 MAIN STREET, BEACON, NY, United States, 12508
Principal Address ZIP Code: 12508

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2023 473603850 2024-10-11 INFINITE GLOBAL CONSULTING INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8452350165
Plan sponsor’s address P.O. BOX 960, BEACON, NY, 12508

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing EILEEN GAMARD
Valid signature Filed with authorized/valid electronic signature
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2022 473603850 2023-10-12 INFINITE GLOBAL CONSULTING INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8456326636
Plan sponsor’s address 176 MAIN STREET, GROUND FLOOR, BEACON, NY, 12508

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing EILEEN SCHNEIDER
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2021 473603850 2022-10-13 INFINITE GLOBAL CONSULTING INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8456326636
Plan sponsor’s address 176 MAIN STREET, GROUND FLOOR, BEACON, NY, 12508

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing EILEEN SCHNEIDER
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2020 473603850 2021-10-01 INFINITE GLOBAL CONSULTING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8456326636
Plan sponsor’s address 176 MAIN STREET, GROUND FLOOR, BEACON, NY, 12508

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing EILEEN SCHNEIDER
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2019 473603850 2020-10-13 INFINITE GLOBAL CONSULTING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8456326636
Plan sponsor’s address 176 MAIN STREET, GROUND FLOOR, BEACON, NY, 12508

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing EILEEN SCHNEIDER
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2018 473603850 2019-10-09 INFINITE GLOBAL CONSULTING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8458380220
Plan sponsor’s address 4 JUNIPER WAY, WAPPINGERS FALLS, NY, 12590

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing EILEEN SCHNEIDER
INFINITE GLOBAL 401(K) PROFIT SHARING PLAN 2017 473603850 2018-09-18 INFINITE GLOBAL CONSULTING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8458380220
Plan sponsor’s address 4 JUNIPER WAY, WAPPINGERS FALLS, NY, 12590

Signature of

Role Plan administrator
Date 2018-09-18
Name of individual signing EILEEN SCHNEIDER
INFINITE SPADA 401(K) PROFIT SHARING PLAN 2015 473603850 2016-09-27 INFINITE GLOBAL CONSULTING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 8458380220
Plan sponsor’s address 4 JUNIPER WAY, WAPPINGERS FALLS, NY, 12590

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing EILEEN SCHNEIDER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES DIAFERIA Chief Executive Officer 4 JUNIPER WAY, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 4 JUNIPER WAY, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2023-04-05 2023-04-05 Address 176 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2021-04-20 2023-04-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-17 2021-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-02 2023-04-05 Address 176 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer)
2015-04-20 2018-04-17 Address ATTN JAMES DIAFERIA, 205 EAST 42ND ST 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405001775 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210420060186 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190423060281 2019-04-23 BIENNIAL STATEMENT 2019-04-01
180417000870 2018-04-17 CERTIFICATE OF CHANGE 2018-04-17
180402006926 2018-04-02 BIENNIAL STATEMENT 2017-04-01
160714000018 2016-07-14 CERTIFICATE OF AMENDMENT 2016-07-14
150420000055 2015-04-20 APPLICATION OF AUTHORITY 2015-04-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State