INFINITY BRANDS LLC

Name: | INFINITY BRANDS LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 05 Feb 2009 (16 years ago) |
Entity Number: | 3771388 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTENTION: ISAAC S. FRANCO, 575 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C/O INFINITY BRANDS | DOS Process Agent | ATTENTION: ISAAC S. FRANCO, 575 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2020-11-03 | 2020-12-31 | Address | 575 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2009-02-05 | 2020-11-03 | Address | SUITE 911, 100 W. 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210104000105 | 2021-01-04 | CERTIFICATE OF AMENDMENT | 2021-01-04 |
201231000505 | 2020-12-31 | CERTIFICATE OF MERGER | 2020-12-31 |
201103061850 | 2020-11-03 | BIENNIAL STATEMENT | 2019-02-01 |
090701000900 | 2009-07-01 | CERTIFICATE OF PUBLICATION | 2009-07-01 |
090205000329 | 2009-02-05 | APPLICATION OF AUTHORITY | 2009-02-05 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State