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INFINIUM SPIRITS INC.

INFINIUM SPIRITS INC.

Company Details

Name:	INFINIUM SPIRITS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2016 (8 years ago)
Entity Number:	4995692
ZIP code:	12260
County:	Albany
Place of Formation:	California
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	510 Market Street, STE 301, San Diego, CA, United States, 92101

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
CHRISTOPHER C. UNDERWOOD	Chief Executive Officer	510 MARKET STREET, STE 201, SAN DIEGO, CA, United States, 92101

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-15	Address	15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-15	Address	510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-08-07	2024-08-05	Address	15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2018-08-13	2020-08-07	Address	14402 FRANKLIN AVE, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2016-08-18	2024-08-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815001105	2024-08-07	CERTIFICATE OF CHANGE BY AGENT	2024-08-07
240805004690	2024-08-05	BIENNIAL STATEMENT	2024-08-05
220809002654	2022-08-09	BIENNIAL STATEMENT	2022-08-01
200807060452	2020-08-07	BIENNIAL STATEMENT	2020-08-01
180813006489	2018-08-13	BIENNIAL STATEMENT	2018-08-01
160818000463	2016-08-18	APPLICATION OF AUTHORITY	2016-08-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State