INFINITE SOFTWARE SOLUTIONS, INC.
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| Name: | INFINITE SOFTWARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1997 (28 years ago) |
| Entity Number: | 2158053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1110 SOUTH AVE, STE 303, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 3000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HAMBURGER | Chief Executive Officer | 533 S 3RD ST, SUITE 300, MINNEAPOLIS, MN, United States, 55415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 533 S 3RD ST, SUITE 300, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 1110 SOUTH AVE, STE 303, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2025-07-01 | Address | 533 S 3RD ST, SUITE 300, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 1110 SOUTH AVE, STE 303, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 533 S 3RD ST, SUITE 300, MINNEAPOLIS, MN, 55415, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701047245 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230602001877 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220718001330 | 2022-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-15 |
| 210630002138 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 200309000439 | 2020-03-09 | CERTIFICATE OF AMENDMENT | 2020-03-09 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State