| Name: | INFINITY FEATURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1982 (42 years ago) |
| Entity Number: | 779483 |
| ZIP code: | 10591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE A. WIGON | Chief Executive Officer | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| LESLIE WIGON | DOS Process Agent | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-06 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2012-07-03 | 2018-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2000-06-26 | 2012-07-03 | Address | 313 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1998-06-02 | 2000-06-26 | Address | 313 HEATHCOTE RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1995-04-27 | 2012-07-03 | Address | 313 HEATHCOTE ROAD, SCARSDALE, NY, 10583, 7154, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 2012-07-03 | Address | 313 HEATHCOTE ROAD, SCARSDALE, NY, 10583, 7154, USA (Type of address: Chief Executive Officer) |
| 1982-06-30 | 2024-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-06-30 | 1998-06-02 | Address | 260 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240706000049 | 2024-07-06 | BIENNIAL STATEMENT | 2024-07-06 |
| 200601061386 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180706002035 | 2018-07-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 120703006209 | 2012-07-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100528002625 | 2010-05-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080718003647 | 2008-07-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060626002228 | 2006-06-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040629002456 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002465 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000626002145 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
