| Name: | INFINITY TRANS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2003 (22 years ago) |
| Entity Number: | 2962143 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, United States, 11580 |
| Principal Address: | 14 W HAWTHORNE AVE, STE 100, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY TRANS, INC. 401K PLAN | 2023 | 830373575 | 2024-06-12 | INFINITY TRANS, INC. | 146 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | YUNMI JUNG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | YUNMI JUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | CHERN LIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | JEFF LIM |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | JLIM2606 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | JEFF LIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | JEFF LIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-31 |
| Name of individual signing | JEFF LIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 5168878188 |
| Plan sponsor’s address | 14 W HAWTHORNE AVENUE STE 100, STE 100, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | JEFF LIM |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 117 N. 3RD STREET, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| CHERN FONG LIM | Chief Executive Officer | 14 W HAWTHORNE AVE STE 100, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| INFINITY TRANS INC | DOS Process Agent | 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 14 W HAWTHORNE AVE STE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-05-28 | Address | 14 WEST HAWTHORNE AVE, ste 100, valley stream, NY, 11580, USA (Type of address: Service of Process) |
| 2023-10-02 | 2024-05-28 | Address | 117 N. 3RD STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2023-10-02 | Address | 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-04-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-10-02 | 2024-05-28 | Address | 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2023-10-02 | Address | 22 PIN OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2013-11-06 | 2023-10-02 | Address | 14 W HAWTHORNE AVE, STE 100, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2013-11-06 | 2016-09-06 | Address | 22 PIA OAK DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528000935 | 2024-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-29 |
| 231002006893 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220916000577 | 2022-09-16 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002061061 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171102007410 | 2017-11-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160906006890 | 2016-09-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131106002309 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027002114 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002420 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071206002907 | 2007-12-06 | BIENNIAL STATEMENT | 2007-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2029077704 | 2020-05-01 | 0235 | PPP | 14 West Hawthorne Ave #100, Valley Stream, NY, 11580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7973428508 | 2021-03-08 | 0235 | PPS | 14 W Hawthorne Ave # 100, Valley Stream, NY, 11580-6218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
