INFINITY ROOFING & SIDING, INC.
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| Name: | INFINITY ROOFING & SIDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2011 (14 years ago) |
| Date of dissolution: | 19 May 2023 |
| Entity Number: | 4083833 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 18000 GROESCHKE ROAD, G7, HOUSTON, TX, United States, 77084 |
| Name | Role | Address |
|---|---|---|
| INFINITY ROOFING & SIDING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEREK LINDSEY | Chief Executive Officer | 18000 GROESCHKE ROAD, G7, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 18000 GROESCHKE ROAD, G7, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-05-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 18000 GROESCHKE ROAD, G7, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-05-22 | Address | 18000 GROESCHKE ROAD, G7, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522000126 | 2023-05-19 | CERTIFICATE OF TERMINATION | 2023-05-19 |
| 230405003697 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060539 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060619 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-102634 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State