| Name: | INFRAGISTICS BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2011 (14 years ago) |
| Entity Number: | 4080805 |
| ZIP code: | 08512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INFRAGISTICS BUSINESS SOLUTIONS, INC. | DOS Process Agent | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| DEAN GUIDA | Chief Executive Officer | 2 COMMERCE DRIVE, CRANBURY, NJ, United States, 08512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | 2 COMMERCE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-04-14 | Address | 2 COMMERCE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-04-14 | Address | 2 COMMERCE DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process) |
| 2011-04-13 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-13 | 2017-04-18 | Address | 130 WEST 42ND STREET SUITE 714, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414006317 | 2023-04-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 220801003895 | 2022-08-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 170418002034 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 121210000764 | 2012-12-10 | CERTIFICATE OF AMENDMENT | 2012-12-10 |
| 110413000144 | 2011-04-13 | CERTIFICATE OF INCORPORATION | 2011-04-13 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
