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INFINITY OIL & GAS

Branch

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES A TUELL Chief Executive Officer 950 17TH ST, STE 800, DENVER, CO, United States, 80202

History

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)

Filings

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