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INFUSE COMMUNICATION INC.

Company Details

Name: INFUSE COMMUNICATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2016 (8 years ago)
Date of dissolution: 11 Apr 2022
Entity Number: 5008063
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 220 E 42ND STREET, SUITE 409A, NEW YORK, NY, United States, 10017

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTIAS KARLSSON Chief Executive Officer LASBOMSGATAN 20, LINKOPING, SWEDEN, Sweden, SE5-8941

History

Start date End date Type Value
2020-09-03 2022-04-11 Address LASBOMSGATAN 20, LINKOPING, SWEDEN, SWE (Type of address: Chief Executive Officer)
2018-09-04 2020-09-03 Address LESBOMSGATAN 20, LINKVPING, SWE (Type of address: Chief Executive Officer)
2016-09-14 2022-04-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220411000689 2022-04-11 CERTIFICATE OF TERMINATION 2022-04-11
200903061532 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904009566 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160914000318 2016-09-14 APPLICATION OF AUTHORITY 2016-09-14

Date of last update: 23 Nov 2024

Sources: New York Secretary of State