| Name: | INFINITY SECURITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 12 May 2022 |
| Entity Number: | 1171713 |
| ZIP code: | 11725 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 MARE LANE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MARE LANE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| JAMES M. ROGERS | Chief Executive Officer | P.O. BOX 847, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-13 | 2022-10-08 | Address | P.O. BOX 847, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1987-05-18 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1987-05-18 | 2022-10-08 | Address | 2 MARE LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221008000426 | 2022-05-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-12 |
| 000048002041 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 921113002004 | 1992-11-13 | BIENNIAL STATEMENT | 1992-05-01 |
| B497598-2 | 1987-05-18 | CERTIFICATE OF INCORPORATION | 1987-05-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
