| Name: | INFANYWHERE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2018 (7 years ago) |
| Entity Number: | 5328441 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 132 West 31st Street, 9th Floor, NEW YORK CITY, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ALEKSEI UGOLKOV | Chief Executive Officer | 132 WEST 31ST STREET, 9TH FLOOR, NEW YORK CITY, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 132 WEST 31ST STREET, 9TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 275 SEVENTH AVENUE, 7TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2024-04-09 | Address | 275 SEVENTH AVENUE, 7TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-24 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-24 | 2024-04-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-04-24 | 2024-04-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001159 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220401000560 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060160 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180424010247 | 2018-04-24 | CERTIFICATE OF INCORPORATION | 2018-04-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
