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INFINITY RETAIL PROPERTIES LLC

Company Details

Name: INFINITY RETAIL PROPERTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2008 (17 years ago)
Entity Number: 3690303
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 43 WEST 24TH STREET, 10TH FL, NEW YORK, NY, United States, 10010

Agent

Name Role Address
INFINITY CAPITAL MANAGEMENT LLC Agent SUITE 911, 100 WEST 33RD STREET, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O INFINITY COLLECTIVE LLC DOS Process Agent 43 WEST 24TH STREET, 10TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2020-06-04 2024-07-10 Address 43 WEST 24TH STREET, 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-08-02 2020-06-04 Address 1407 BROADWAY, 30TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-06-27 2024-07-10 Address SUITE 911, 100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-06-27 2010-08-02 Address SUITE 911, 100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710004478 2024-07-10 BIENNIAL STATEMENT 2024-07-10
200604060776 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180604006875 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160606007574 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140609006560 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120613006038 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100802002284 2010-08-02 BIENNIAL STATEMENT 2010-06-01
080627000323 2008-06-27 ARTICLES OF ORGANIZATION 2008-06-27

Date of last update: 17 Jan 2025

Sources: New York Secretary of State