| Name: | INFINITI FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1991 (34 years ago) |
| Entity Number: | 1558620 |
| ZIP code: | 10520 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 MANDY COURT, CROTON-ON-HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD DALY | Chief Executive Officer | 12056 SUMMIT CIRCLE, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 MANDY COURT, CROTON-ON-HUDSON, NY, United States, 10520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-26 | 2003-06-12 | Address | 14 WEST 87TH STREET, APARTMENT 1, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2003-06-12 | Address | 3 MANDY COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2003-06-12 | Address | 3 MANDY COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| 1991-06-28 | 1993-05-26 | Address | 3 MANDY COURT, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050818002872 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002142 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 970819002340 | 1997-08-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 930526002012 | 1993-05-26 | BIENNIAL STATEMENT | 1992-06-01 |
| 920305000052 | 1992-03-05 | CERTIFICATE OF AMENDMENT | 1992-03-05 |
| 910628000397 | 1991-06-28 | CERTIFICATE OF INCORPORATION | 1991-06-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
