| Name: | INFINITY HEALTH SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Oct 2024 |
| Entity Number: | 3613490 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 346 RT 25A, ROCKY POINT, NY, United States, 11778 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY HEALTH SYSTEMS (WELFARE PLAN) | 2019 | 262798640 | 2020-07-30 | INFINITY HEALTH SYSTEMS | 2 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 472506773 |
| Plan administrator’s name | KENNION & CO, LLC |
| Plan administrator’s address | 800 CORPORATE PKWY, STE 100, BIRMINGHAM, AL, 35242 |
| Administrator’s telephone number | 8669665457 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-29 |
| Name of individual signing | W. HAL SHEPHERD |
| Role | Employer/plan sponsor |
| Date | 2020-07-29 |
| Name of individual signing | W. HAL SHEPHERD |
| File | View Page |
| Three-digit plan number (PN) | 951 |
| Effective date of plan | 2018-03-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6312412849 |
| Plan sponsor’s address | 346 RTE 25 A, ROCKY POINT, NY, 11778 |
Plan administrator’s name and address
| Administrator’s EIN | 472506773 |
| Plan administrator’s name | KENNION & CO, LLC |
| Plan administrator’s address | 800 CORPORATE PKWY, STE 100, BIRMINGHAM, AL, 35242 |
| Administrator’s telephone number | 8669665457 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | W. HAL SHEPHERD |
| Role | Employer/plan sponsor |
| Date | 2019-07-29 |
| Name of individual signing | W. HAL SHEPHERD |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 346 RT 25A, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-18 | 2024-11-12 | Address | 346 RT 25A, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 2008-01-07 | 2010-02-18 | Address | 317 TYLER AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112001707 | 2024-10-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-23 |
| 200103060340 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 160104007944 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140109006711 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117002447 | 2012-01-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100218002437 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080618000342 | 2008-06-18 | CERTIFICATE OF PUBLICATION | 2008-06-18 |
| 080107000384 | 2008-01-07 | ARTICLES OF ORGANIZATION | 2008-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7204318505 | 2021-03-05 | 0235 | PPS | 346 Route 25A, Rocky Point, NY, 11778-8818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1506587202 | 2020-04-15 | 0235 | PPP | 346 ROUTE 25A, Rocky Point, NY, 11778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
