| 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) |
| 1998-07-17 | 2000-06-20 | Address | 41 INDUSTRIAL PARK DR, STE 17, EXELER, NH, 03833, USA (Type of address: Chief Executive Officer) |
| 1998-07-17 | 2000-06-20 | Address | 41 INDUSTRIAL PARK DR, STE 17, EXELER, NH, 03833, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-11 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 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 |
| 000620002549 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 991019001052 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980717002160 | 1998-07-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611000080 | 1996-06-11 | APPLICATION OF AUTHORITY | 1996-06-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
