| Name: | INFOSYNCH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1983 (41 years ago) |
| Entity Number: | 842865 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | THOMAS A. ZAPPETTI, 120-D1 WILBUR PLACE, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
| Principal Address: | 120-D1 WILBUR PLACE, PO BOX 452, BOHEMIA, NY, United States, 11716 |
| Principal Address ZIP Code: | 11716 |
| Name | Role | Address |
|---|---|---|
| THOMAS A ZAPPETTI | Chief Executive Officer | 120-D1 WILBUR PLACE, PO BOX 452, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THOMAS A. ZAPPETTI, 120-D1 WILBUR PLACE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-28 | 2009-05-13 | Address | THOMAS A. ZAPPETTI, 120-C WILBUR PLACE, BOHEMIA, NY, 11718, USA (Type of address: Service of Process) |
| 2003-06-11 | 2009-05-13 | Address | 120-C WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2003-06-11 | 2009-05-13 | Address | 120-C WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2003-06-11 | Address | 170 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2003-06-11 | Address | 170 WILBUR PL, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2006-04-28 | Address | 66 N VILLAGE AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1987-11-19 | 2003-05-05 | Name | TAZTEK INDUSTRIES, INC. |
| 1984-06-05 | 1987-11-19 | Name | UNITRON INC. |
| 1983-05-18 | 1997-12-02 | Address | 175 EXPRESS ST., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1983-05-18 | 1984-06-05 | Name | T.H.E. UNITRON COMPANY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110413002635 | 2011-04-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002282 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002925 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 060428000453 | 2006-04-28 | CERTIFICATE OF MERGER | 2006-04-28 |
| 050819002403 | 2005-08-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030611002664 | 2003-06-11 | BIENNIAL STATEMENT | 2003-05-01 |
| 030505000755 | 2003-05-05 | CERTIFICATE OF AMENDMENT | 2003-05-05 |
| 010530002547 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002261 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 971202002395 | 1997-12-02 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
