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INFINITE TECHNOLOGY GROUP LTD.

Company Details

Name: INFINITE TECHNOLOGY GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1993 (32 years ago)
Entity Number: 1694006
ZIP code: 10022
County: Nassau
Place of Formation: New York
Address: 805 THIRD AVE, NEW YORK, NY, United States, 10022
Principal Address: 77 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1096052 77 JERICHO TURNPIKE, MINEOLA, NY, 11501 77 JERICHO TURNPIKE, MINEOLA, NY, 11501 5168771605

Filings since 2000-12-05

Form type RW
File number 000-30879
Filing date 2000-12-05
File View File

Filings since 2000-09-25

Form type RW
File number 333-88737
Filing date 2000-09-25
File View File

Filings since 2000-09-06

Form type RW
File number 333-88737
Filing date 2000-09-06
File View File

Filings since 2000-07-24

Form type 8-A12B
File number 001-16007
Filing date 2000-07-24
File View File

Filings since 2000-07-21

Form type S-1/A
File number 333-88737
Filing date 2000-07-21
File View File

Filings since 2000-06-22

Form type 8-A12G
File number 000-30879
Filing date 2000-06-22
File View File

Filings since 2000-05-31

Form type S-1/A
File number 333-88737
Filing date 2000-05-31
File View File

Filings since 2000-03-03

Form type S-1/A
File number 333-88737
Filing date 2000-03-03

Filings since 2000-01-07

Form type S-1/A
File number 333-88737
Filing date 2000-01-07

Filings since 1999-11-23

Form type S-1/A
File number 333-88737
Filing date 1999-11-23

Filings since 1999-11-19

Form type S-1/A
File number 333-88737
Filing date 1999-11-19

Filings since 1999-10-08

Form type S-1
File number 333-88737
Filing date 1999-10-08

Chief Executive Officer

Name Role Address
JAMES MCGOWAN Chief Executive Officer 77 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
BAER MARKS & UPHAM LLP DOS Process Agent 805 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-10-01 1999-10-01 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1999-10-01 1999-10-01 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-05-07 1999-10-01 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-05-07 2001-01-26 Address 529 FIFTH AVENUE 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-07 1999-10-01 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1999-05-07 1999-05-07 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-05-07 1999-05-07 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1997-06-19 1999-05-07 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1997-04-21 1999-05-07 Address 77 JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1994-02-14 1997-04-21 Address 108 SOUTH FRANKLIN AVENUE, SUITE 18, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010126002436 2001-01-26 BIENNIAL STATEMENT 2001-01-01
991001000709 1999-10-01 CERTIFICATE OF AMENDMENT 1999-10-01
990507000348 1999-05-07 CERTIFICATE OF AMENDMENT 1999-05-07
990126002538 1999-01-26 BIENNIAL STATEMENT 1999-01-01
970619000502 1997-06-19 CERTIFICATE OF AMENDMENT 1997-06-19
970421002388 1997-04-21 BIENNIAL STATEMENT 1997-01-01
951004002470 1995-10-04 BIENNIAL STATEMENT 1995-01-01
940214002809 1994-02-14 BIENNIAL STATEMENT 1994-01-01
930113000347 1993-01-13 CERTIFICATE OF INCORPORATION 1993-01-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State