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INFANTE ASSOCIATES, INC.

INFANTE ASSOCIATES, INC.

Company Details

Name:	INFANTE ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1998 (27 years ago)
Entity Number:	2306689
ZIP code:	07450
County:	Orange
Place of Formation:	New Jersey
Address:	C/O MARK INFANTE, 9 ROBINSON LN, RIDGEWOOD, NJ, United States, 07450
Principal Address:	MARK INFANTE, 9 ROBINSON LN, RIDGEWOOD, NJ, United States, 07450

Agent

Name	Role	Address
MITCHELL B MAIER ESQ	Agent	127 STAGE ROAD, MONROE, NY, 10950

Chief Executive Officer

Name	Role	Address
MARK R.INFANTE	Chief Executive Officer	9 ROBINSON LN, RIDGEWOOD, NJ, United States, 07450

DOS Process Agent

Name	Role	Address
INFANTE ASSOCIATES, INC.	DOS Process Agent	C/O MARK INFANTE, 9 ROBINSON LN, RIDGEWOOD, NJ, United States, 07450

History

Start date	End date	Type	Value
2000-09-25	2012-10-09	Address	9 ROBINSON LN, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer)
2000-09-25	2012-10-09	Address	L RICHARD INFANTE, 9 ROBINSON LN, RIDGEWOOD, NJ, 07450, USA (Type of address: Principal Executive Office)
2000-09-25	2012-10-09	Address	L RICHARD INFANTE, 9 ROBINSON LN, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process)
1998-10-15	2000-09-25	Address	INFANTE ASSOCIATES, INC., 9 ROBINSON LANE, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121009006917	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101019002719	2010-10-19	BIENNIAL STATEMENT	2010-10-01
080924002711	2008-09-24	BIENNIAL STATEMENT	2008-10-01
061012002975	2006-10-12	BIENNIAL STATEMENT	2006-10-01
041104002589	2004-11-04	BIENNIAL STATEMENT	2004-10-01
020919002214	2002-09-19	BIENNIAL STATEMENT	2002-10-01
000925002113	2000-09-25	BIENNIAL STATEMENT	2000-10-01
981015000227	1998-10-15	APPLICATION OF AUTHORITY	1998-10-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900230

Other Civil Rights

2019-01-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	250000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-01-11
Termination Date	2020-07-08
Section	1332
Sub Section	ED
Status	Terminated

Parties

Name	SANZ,
Role	Plaintiff

Name	INFANTE ASSOCIATES, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State