| Name: | INFINITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1979 (45 years ago) |
| Entity Number: | 566970 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 184 Fern Ave, Litchfield, CT, United States, 06759 |
| Address ZIP Code: | |
| Principal Address: | 184 FERN AVENUE, LITCHFIELD, CT, United States, 06759 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 8000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GREENBERG | Chief Executive Officer | 184 FERN AVENUE, LITCHFIELD, CT, United States, 06759 |
| Name | Role | Address |
|---|---|---|
| MARK GREENBERG | DOS Process Agent | 184 Fern Ave, Litchfield, CT, United States, 06759 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-02 | 2023-07-02 | Address | 184 FERN AVENUE, LITCHFIELD, CT, 06759, USA (Type of address: Chief Executive Officer) |
| 2021-08-24 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-08 | 2023-07-02 | Address | 184 FERN AVENUE, LITCHFIELD, CT, 06759, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-07-02 | Address | 184 FERN AVENUE, LITCHFIELD, CT, 06759, USA (Type of address: Service of Process) |
| 2018-01-30 | 2019-07-08 | Address | 184 FERN AVENUE, LITCHFIELD, CT, 06759, USA (Type of address: Service of Process) |
| 2015-07-02 | 2019-07-08 | Address | C/O MGRE CO LLC, 1981 MARCUS AVE SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2015-07-02 | 2018-01-30 | Address | C/O MGRE CO LLC, 1981 MARCUS AVE SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2015-07-02 | 2019-07-08 | Address | C/O MGRE CO LLC, 1981 MARCUS AVE SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2004-04-15 | 2015-07-02 | Address | C/O REAL ESTATE CO LLC, 1981 MARCUS AVE SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000033 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220420003645 | 2022-04-20 | BIENNIAL STATEMENT | 2021-07-01 |
| 190708060090 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 20181214036 | 2018-12-14 | ASSUMED NAME CORP INITIAL FILING | 2018-12-14 |
| 180130000528 | 2018-01-30 | CERTIFICATE OF CHANGE | 2018-01-30 |
| 170705006928 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006564 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 131025006041 | 2013-10-25 | BIENNIAL STATEMENT | 2013-07-01 |
| 110902002086 | 2011-09-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 091109002017 | 2009-11-09 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
