| Name: | INFINIGY SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2001 (23 years ago) |
| Entity Number: | 2699561 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFINIGY SOLUTIONS, LLC, MISSISSIPPI | 1146018 | MISSISSIPPI |
| Headquarter of | INFINIGY SOLUTIONS, LLC, Alabama | 000-506-063 | Alabama |
| Headquarter of | INFINIGY SOLUTIONS, LLC, COLORADO | 20141286439 | COLORADO |
| Headquarter of | INFINIGY SOLUTIONS, LLC, FLORIDA | M17000007638 | FLORIDA |
| Headquarter of | INFINIGY SOLUTIONS, LLC, CONNECTICUT | 0899204 | CONNECTICUT |
| Headquarter of | INFINIGY SOLUTIONS, LLC, ILLINOIS | LLC_06387292 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINIGY SOLUTIONS LLC 401K PLAN | 2009 | 141837012 | 2010-10-14 | INFINIGY SOLUTIONS LLC | 5 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141837012 |
| Plan administrator’s name | INFINIGY SOLUTIONS LLC |
| Plan administrator’s address | 11 HERBERT DRIVE, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5186900790 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | STEVE GOSNELL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5186900790 |
| Plan sponsor’s address | 11 HERBERT DRIVE, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141837012 |
| Plan administrator’s name | INFINIGY SOLUTIONS LLC |
| Plan administrator’s address | 11 HERBERT DRIVE, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5186900790 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | STEVEN GOSNELL |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5186900790 |
| Plan sponsor’s address | 11 HERBERT DRIVE, LATHAM, NY, 12110 |
Plan administrator’s name and address
| Administrator’s EIN | 141837012 |
| Plan administrator’s name | INFINIGY SOLUTIONS LLC |
| Plan administrator’s address | 11 HERBERT DRIVE, LATHAM, NY, 12110 |
| Administrator’s telephone number | 5186900790 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | STEVE GOSNELL |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-06 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-03 | 2019-11-06 | Address | 1033 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-11-06 | 2013-12-03 | Address | 1033 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-11-10 | 2013-11-06 | Address | 11 HERBERT DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2009-06-29 | 2011-11-10 | Address | INFINIGY SOLUTIONS, LLC, 11 HERBERT DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2001-11-15 | 2009-06-29 | Address | 3985 US 20, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001233 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211115000166 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 210428060115 | 2021-04-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 191106001060 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
| 180305008071 | 2018-03-05 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006268 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131203000052 | 2013-12-03 | CERTIFICATE OF CHANGE | 2013-12-03 |
| 131106006052 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111110002589 | 2011-11-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 090629000462 | 2009-06-29 | CERTIFICATE OF CHANGE | 2009-06-29 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
