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INFINIUM SOFTWARE, INC.

Company Details

Name: INFINIUM SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1999 (26 years ago)
Entity Number: 2364100
ZIP code: 10528
County: Suffolk
Place of Formation: Massachusetts
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 4111 EAST 37TH STREET NORTH, STE 4100, WICHITA, KS, United States, 67220

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ANDRE P. HYLTON Chief Executive Officer 4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2021-08-31 2023-04-17 Address 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2021-08-31 2023-04-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-08-31 2023-04-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-29 2021-08-31 Address 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-08-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-08-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-19 2021-04-29 Address 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2007-05-14 2013-04-19 Address 13560 MORRIS RD, STE 4100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2007-05-14 2011-05-05 Address 13560 MORRIS RD, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230417009139 2023-04-17 BIENNIAL STATEMENT 2023-04-01
210831002827 2021-08-30 CERTIFICATE OF CHANGE BY ENTITY 2021-08-30
210429060373 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190424060063 2019-04-24 BIENNIAL STATEMENT 2019-04-01
SR-28917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28918 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170427006004 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150422006027 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130419006126 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110505003030 2011-05-05 BIENNIAL STATEMENT 2011-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State