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INFINITE GREEN INC.

Company Details

Name: INFINITE GREEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1991 (34 years ago)
Entity Number: 1499741
ZIP code: 11791
County: New York
Place of Formation: New York
Address: c/o e. raskin, 40 queens st. unit 372, SYOSSET, NY, United States, 11791
Principal Address: 2137 deer park avenue, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent c/o e. raskin, 40 queens st. unit 372, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
RON FOX Chief Executive Officer 40 QUEENS STREET, UNIT 372, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2021-10-25 2023-03-30 Address c/o e. raskin, 2137 deer park avenue, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2021-10-25 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-25 2023-03-30 Address 40 QUEENS STREET, UNIT 372, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2019-10-21 2021-10-25 Address 40 QUEENS STREET, UNIT 372, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2019-10-21 2021-10-25 Address 40 QUEENS STREET, UNIT 372, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2018-04-09 2019-10-21 Address 198-25 JAMAICA AVENUE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)
2018-04-09 2019-10-21 Address 40 QUEENS STREET, UNIT 322, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1991-01-07 2021-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-01-07 2018-04-09 Address 156 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330003476 2023-03-30 BIENNIAL STATEMENT 2023-03-30
211025001921 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191021002034 2019-10-21 BIENNIAL STATEMENT 2019-01-01
180409002003 2018-04-09 BIENNIAL STATEMENT 2017-01-01
910107000118 1991-01-07 CERTIFICATE OF INCORPORATION 1991-01-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State