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IFINIX FUTURES, INC.
Company Details
| Name: |
IFINIX FUTURES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
14 Jan 2009 (16 years ago)
|
| Date of dissolution: |
25 Jan 2012 |
| Entity Number: |
3762884 |
| ZIP code: |
11803
|
| County: |
Nassau |
| Place of Formation: |
Delaware |
| Address: |
255 EXECUTIVE DR, SUITE 410, PLAINVIEW, NY, United States, 11803 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
255 EXECUTIVE DR, SUITE 410, PLAINVIEW, NY, United States, 11803
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2126844
|
2012-01-25
|
ANNULMENT OF AUTHORITY
|
2012-01-25
|
|
090114000161
|
2009-01-14
|
APPLICATION OF AUTHORITY
|
2009-01-14
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1204843
|
Securities, Commodities, Exchange
|
2012-09-27
|
default
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2012-09-27
|
| Termination Date |
2013-09-19
|
| Section |
0006
|
| Status |
Terminated
|
Parties
| Name |
U.S. COMMODITY FUTURES TRADING
|
| Role |
Plaintiff
|
|
| Name |
IFINIX FUTURES, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
