| Name: | INFINITE SOLUTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2007 (17 years ago) |
| Entity Number: | 3576250 |
| ZIP code: | 11590 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1025 Old Country Road, Suite 411, Westbury, NY, United States, 11590 |
| Principal Address: | 241 37th Street, Suite 1-4-B460, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TUCH & COHEN LLP | DOS Process Agent | 1025 Old Country Road, Suite 411, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ROBERT SLININ | Chief Executive Officer | 241 37TH STREET, SUITE 1-4-B460, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 241 37TH STREET, SUITE 1-4-B460, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 335 BOND ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 335 BOND ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-10-18 | Address | 241 37TH STREET, SUITE 1-4-B460, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-10-18 | Address | 1025 Old Country Road, Suite 411, Westbury, NY, 11590, USA (Type of address: Service of Process) |
| 2023-09-01 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-21 | 2023-09-01 | Address | 335 BOND ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2007-10-04 | 2023-09-01 | Address | 1921 BELLMORE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2007-10-04 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018000893 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 230901006523 | 2023-09-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060358 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171114006181 | 2017-11-14 | BIENNIAL STATEMENT | 2017-10-01 |
| 131031006200 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002285 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002775 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071004000305 | 2007-10-04 | CERTIFICATE OF INCORPORATION | 2007-10-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
