INFINITY CONSTRUCTORS, INC.
Share on:
| Name: | INFINITY CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1996 (29 years ago) |
| Entity Number: | 2037888 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Principal Address: | 1 INFINITY DRIVE, RAYMOND, NH, United States, 03077 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E MEGNA | Chief Executive Officer | 1 INFINITY DRIVE, RAYMOND, NH, United States, 03077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-20 | 2010-07-01 | Address | 1 INFINITY DR, RAYMOND, NH, 03077, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2010-07-01 | Address | 1 INFINITY DR, RAYMOND, NH, 03077, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2010-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24159 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100701002086 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 060612002043 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 020716002310 | 2002-07-16 | BIENNIAL STATEMENT | 2002-06-01 |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State