| Name: | INFINITY PAYROLL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2011 (14 years ago) |
| Entity Number: | 4103924 |
| ZIP code: | 33428 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10310 SILVER LAKE DR, BOCA RATON, FL, United States, 33428 |
| Principal Address: | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INFINITY PAYROLL SERVICES INC. | DOS Process Agent | 10310 SILVER LAKE DR, BOCA RATON, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JASON SLUTSKY | Chief Executive Officer | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2021-06-08 | Address | 36 OSWEGO STREET, BALDWINSVILLE, NY, 13027, USA (Type of address: Service of Process) |
| 2016-07-18 | 2019-06-04 | Address | 39 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2013-06-11 | 2016-07-18 | Address | 202 S. SECOND STREET, FULTON, NY, 13069, USA (Type of address: Chief Executive Officer) |
| 2013-06-11 | 2016-07-18 | Address | 20S S. SECOND STREET, FULTON, NY, 13069, USA (Type of address: Principal Executive Office) |
| 2011-06-07 | 2016-07-18 | Address | 20 EQUESTRIAN COURT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060446 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061559 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006627 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 160718006407 | 2016-07-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006773 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607001101 | 2011-06-07 | CERTIFICATE OF INCORPORATION | 2011-06-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
