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INFINITY GROUP INC.

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Company Details

Name: INFINITY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2003 (22 years ago)
Entity Number: 2882548
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TSZ HONG CHAN Chief Executive Officer 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, United States, 11365

History

Start date End date Type Value
2025-01-13 2025-01-13 Address 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2017-05-24 2025-01-13 Address 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2017-05-24 2025-01-13 Address 61-09 UTOPIA PKWY, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2007-07-11 2017-05-24 Address 14-15 112TH ST, UNIT B, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2007-07-11 2017-05-24 Address 14-15 112THST, UNIT B, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250113004259 2025-01-13 BIENNIAL STATEMENT 2025-01-13
220113003263 2022-01-13 BIENNIAL STATEMENT 2022-01-13
210202061729 2021-02-02 BIENNIAL STATEMENT 2019-03-01
170524002006 2017-05-24 BIENNIAL STATEMENT 2017-03-01
090316002848 2009-03-16 BIENNIAL STATEMENT 2009-03-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State