| Name: | INFINITE SOLIDITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2011 (14 years ago) |
| Entity Number: | 4106844 |
| ZIP code: | 11228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 765 AMSTERDAM AVE, 7D, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 2
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| ROGER PIERRE | Chief Executive Officer | 765 AMSTERDAM AVE, 7D, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 765 AMSTERDAM AVE, 7D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2024-04-26 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-07-03 | 2024-04-26 | Address | 765 AMSTERDAM AVE, 7D, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-06-15 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 0.01 |
| 2011-06-15 | 2024-04-26 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-06-15 | 2021-06-03 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001448 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 210603061004 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060758 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170619006033 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 130703002017 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615000200 | 2011-06-15 | CERTIFICATE OF INCORPORATION | 2011-06-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
