| Name: | INFINITY INFUSION NURSING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Date of dissolution: | 20 Jun 2023 |
| Branch of: | INFINITY INFUSION NURSING, LLC (Company Number 000-383-370) (Alabama) |
| Entity Number: | 5680521 |
| ZIP code: | 60015 (Companies in Albany, 60015) |
| County: | Albany |
| Place of Formation: | Alabama |
| Address: | 3000 lakeside dr., suite 300n, bannockburn, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 3000 lakeside dr., suite 300n, bannockburn, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-24 | 2023-08-22 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-29 | 2021-12-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-29 | 2021-12-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2021-10-29 | Address | 5717 HIGHWAY 43, SUITE B, SATSUMA, AL, 36572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822000397 | 2023-06-20 | SURRENDER OF AUTHORITY | 2023-06-20 |
| 220104001109 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 211224000867 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
| 211029001562 | 2021-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-29 |
| 200102000540 | 2020-01-02 | APPLICATION OF AUTHORITY | 2020-01-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
