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INFINITY BRANDS LLC
Company Details
| 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 |
DOS Process Agent
| 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
|
History
| 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)
|
Filings
| 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
|
Date of last update: 10 Mar 2025
Sources:
New York Secretary of State
