| Name: | INFRASOFT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2001 (23 years ago) |
| Entity Number: | 2669859 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFRASOFT TECHNOLOGIES, INC., MINNESOTA | 8e4278c2-ae13-e611-8169-00155d01c56d | MINNESOTA |
| Headquarter of | INFRASOFT TECHNOLOGIES, INC., ILLINOIS | CORP_63180793 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| INFRASOFT TECHNOLOGIES, INC. | DOS Process Agent | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MR RAJESH MINJANKAR | Chief Executive Officer | 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-07-20 | 2023-08-01 | Address | C/O 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-10-29 | 2020-07-20 | Address | C/O 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-10-29 | 2023-08-01 | Address | 350 FIFTH AVENUE,, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2019-10-29 | Address | 2 PENN PLAZA #1910, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2019-10-29 | Address | 2 PENN PLAZA #1910, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 2005-12-08 | 2019-10-29 | Address | 2 PENN PLAZA #1910, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 2003-12-03 | 2005-12-08 | Address | 1375 BROADWAY, STE 600, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-12-03 | 2005-12-08 | Address | 1375 BROADWAY, STE 600, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004990 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002084 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 210520000470 | 2021-05-20 | CERTIFICATE OF AMENDMENT | 2021-05-20 |
| 200720060387 | 2020-07-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 191029002014 | 2019-10-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 051208003049 | 2005-12-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 031203002913 | 2003-12-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810000617 | 2001-08-10 | CERTIFICATE OF INCORPORATION | 2001-08-10 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
