| Name: | INFIELD U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1988 (37 years ago) |
| Date of dissolution: | 10 Jun 2005 |
| Entity Number: | 1288589 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 EAST 61ST STREET, APT. 17B, NEW YORK, NY, United States, 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 1997-04-07 | Address | 375 HUDSON ST, NEW YORK, NY, 10014, 3620, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-01-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-04 | 1995-03-13 | Address | ONE GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1988-08-31 | 1993-06-04 | Address | SERVICE, ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050610000423 | 2005-06-10 | CERTIFICATE OF DISSOLUTION | 2005-06-10 |
| 030123002337 | 2003-01-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 010206002707 | 2001-02-06 | BIENNIAL STATEMENT | 2000-08-01 |
| 980915002603 | 1998-09-15 | BIENNIAL STATEMENT | 1998-08-01 |
| 970407000073 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 970102002369 | 1997-01-02 | BIENNIAL STATEMENT | 1996-08-01 |
| 950313000094 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 000053003803 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930604002446 | 1993-06-04 | BIENNIAL STATEMENT | 1992-08-01 |
| B679815-4 | 1988-08-31 | CERTIFICATE OF INCORPORATION | 1988-08-31 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
