| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ANDRE P. HYLTON | Chief Executive Officer | 4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-16 | 2025-04-16 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2025-04-16 | 2025-04-16 | Address | 13560 MORRIS ROAD, SUITE 4100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-04-16 | Address | 4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-04-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250416001927 | 2025-04-16 | BIENNIAL STATEMENT | 2025-04-16 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
