| Name: | INFINITY GROUP - HOLDING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Date of dissolution: | 14 Dec 2017 |
| Entity Number: | 3771964 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2017-12-14 | Address | C/O 1407 BROADWAY, 30 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-02-11 | 2011-03-15 | Address | 100 WEST 33RD STREET, SUITE 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-02-06 | 2009-02-11 | Address | 100 W 33RD STREET SUITE 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171214000581 | 2017-12-14 | SURRENDER OF AUTHORITY | 2017-12-14 |
| 170213006207 | 2017-02-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006748 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006647 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315003118 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090701000903 | 2009-07-01 | CERTIFICATE OF PUBLICATION | 2009-07-01 |
| 090211000319 | 2009-02-11 | CERTIFICATE OF MERGER | 2009-02-11 |
| 090206000291 | 2009-02-06 | APPLICATION OF AUTHORITY | 2009-02-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
