Home Page
Counties
New York
60196
INFOPOWER, INC.

INFOPOWER, INC.

Company Details

Name:	INFOPOWER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1992 (32 years ago)
Date of dissolution:	12 Dec 2017
Entity Number:	1664351
ZIP code:	60196
County:	New York
Place of Formation:	Nevada
Address:	1303 E. ALGONQUIN ROAD, SCHAUMBURG, IL, United States, 60196
Principal Address:	1500 NORTH WEST 22ND AVENUE, BOYNTON BEACH, IL, United States, 33426

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1303 E. ALGONQUIN ROAD, SCHAUMBURG, IL, United States, 60196

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DOMINIC LAYDEN	Chief Executive Officer	1303 E ALGONQUIN RD, SCHAUMBURG, IL, United States, 60196

History

Start date	End date	Type	Value
1999-10-19	1999-12-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-06	1999-06-14	Address	1303 EAST ALGONQUIN ROAD, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
1992-09-08	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-09-08	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171212000372	2017-12-12	CERTIFICATE OF TERMINATION	2017-12-12
991216000151	1999-12-16	CERTIFICATE OF MERGER	1999-12-16
991019001063	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990614002184	1999-06-14	BIENNIAL STATEMENT	1998-09-01
970619000256	1997-06-19	CERTIFICATE OF AMENDMENT	1997-06-19
961002002398	1996-10-02	BIENNIAL STATEMENT	1996-09-01
931006002301	1993-10-06	BIENNIAL STATEMENT	1993-09-01
920908000320	1992-09-08	APPLICATION OF AUTHORITY	1992-09-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State