| Name: | INFINITY OIL & GAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Branch of: | INFINITY OIL & GAS, Colorado (Company Number 19981207582) |
| Entity Number: | 2926012 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Foreign Legal Name: | INFINITY, INC. |
| Fictitious Name: | INFINITY OIL & GAS |
| Principal Address: | 950 17TH ST, STE 800, DENVER, CO, United States, 80202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES A TUELL | Chief Executive Officer | 950 17TH ST, STE 800, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1934234 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 050919002825 | 2005-09-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701000798 | 2003-07-01 | APPLICATION OF AUTHORITY | 2003-07-01 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
