| Name: | INFINITY BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 3685284 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| INFINITY BRANDS LLC | DOS Process Agent | 575 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2020-07-09 | Address | 1407 BROADWAY, 30TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-06-17 | 2020-07-29 | Address | 100 WEST 33RD STREET STE 911, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-06-17 | 2010-08-02 | Address | 100 WEST 33RD STREET STE 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231000505 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
| 200729000055 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 200709061679 | 2020-07-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007789 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007569 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006555 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006169 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802002277 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 081003000057 | 2008-10-03 | CERTIFICATE OF PUBLICATION | 2008-10-03 |
| 080617000050 | 2008-06-17 | ARTICLES OF ORGANIZATION | 2008-06-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
