| Name: | INFINEX INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2004 (21 years ago) |
| Branch of: | INFINEX INVESTMENTS, INC., Connecticut (Company Number 0284506) |
| Entity Number: | 3070937 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 538 PRESTON AVE, MERIDEN, CT, United States, 06450 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN P AMARANTE | Chief Executive Officer | 538 PRESTON AVE, MERIDEN, CT, United States, 06450 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 538 PRESTON AVE, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2024-06-28 | Address | 538 PRESTON AVE, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-22 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-07-27 | 2012-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-27 | 2012-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-15 | 2010-07-27 | Address | 539 PRESTON AVENUE, MERIDEN, CT, 06450, 4858, USA (Type of address: Service of Process) |
| 2006-05-23 | 2006-12-15 | Address | 10 WATERSIDE DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| 2006-05-23 | 2012-12-19 | Address | 10 WATERSIDE DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2006-05-23 | 2012-12-19 | Address | 10 WATERSIDE DRIVE, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002336 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220607003159 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060784 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180613006092 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007093 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006262 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 121219002086 | 2012-12-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 121022000857 | 2012-10-22 | CERTIFICATE OF CHANGE | 2012-10-22 |
| 100727000443 | 2010-07-27 | CERTIFICATE OF CHANGE | 2010-07-27 |
| 061215000101 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
