| Name: | INFRA-MED CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1979 (46 years ago) (Companies founded in May 1979) |
| Date of dissolution: | 22 Dec 2010 |
| Entity Number: | 557390 |
| ZIP code: | 11959 (Companies in Westchester, 11959) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | EXHIBIT HOUSE, PO BOX 1787, QUOGUE, NY, United States, 11959 |
| Principal Address: | PO BOX 1787, 12 WINTERGREEN WAY, QUOGUE, NY, United States, 11959 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EXHIBIT HOUSE, PO BOX 1787, QUOGUE, NY, United States, 11959 |
| Name | Role | Address |
|---|---|---|
| ANDREW G COUCH | Chief Executive Officer | PO BOX 1787, 12 WINTERGREEN WAY, QUOGUE, NY, United States, 11959 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-29 | 2005-06-29 | Address | PO BOX 1787, 12 WINTERGREEN WAY, QUOGUE, NY, 11959, 1787, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2005-06-29 | Address | PO BOX 1787, 12 WINTERGREEN WAY, QUOGUE, NY, 11959, 1787, USA (Type of address: Principal Executive Office) |
| 2001-06-07 | 2003-04-29 | Address | EXHIBIT HOUSE, POB 1787 / 12 WINTERGREEN WAY, QUOGUE, NY, 11959, 1787, USA (Type of address: Principal Executive Office) |
| 2001-06-07 | 2003-04-29 | Address | PO BOX 1787, QUOGUE, NY, 11959, 1787, USA (Type of address: Chief Executive Officer) |
| 1999-05-10 | 2001-06-07 | Address | 1 FOREST COURT, LARCHMONT, NY, 10538, 2747, USA (Type of address: Service of Process) |
| 1995-02-14 | 2001-06-07 | Address | ONE FOREST COURT, LARCHMONT, NY, 10538, 2747, USA (Type of address: Principal Executive Office) |
| 1995-02-14 | 1999-05-10 | Address | 116 JOHN ST, NEW YORK, NY, 10038, 3498, USA (Type of address: Service of Process) |
| 1995-02-14 | 2001-06-07 | Address | ONE FOREST COURT, LARCHMONT, NY, 10538, 2747, USA (Type of address: Chief Executive Officer) |
| 1979-05-17 | 1995-02-14 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110002301 | 2022-04-06 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2022-04-06 |
| 20180420026 | 2018-04-20 | ASSUMED NAME CORP INITIAL FILING | 2018-04-20 |
| 101222000178 | 2010-12-22 | CERTIFICATE OF DISSOLUTION | 2010-12-22 |
| 090428002539 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509003442 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002456 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002402 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010607002483 | 2001-06-07 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002430 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513002138 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
