| Name: | WEBINFINITY AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 11 Apr 2024 |
| Entity Number: | 4187406 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 315 MAIN ST, HUNTINGTON, NY, United States, 11743 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBINFINITY AMERICAS INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 453235029 | 2014-10-27 | WEBINFINITY AMERICAS INC | 9 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | W G HODGKINSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 5163315180 |
| Plan sponsor’s address | 76 E. MAIN ST, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | WILLIAM HODGKINSON |
| Name | Role | Address |
|---|---|---|
| JAMES F HODGKINSON | DOS Process Agent | 315 MAIN ST, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JAMES F HODGKINSON | Chief Executive Officer | 315 MAIN ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 76 E MAIN ST, STE 5, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 315 MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2016-06-06 | 2024-04-11 | Address | 76 E MAIN ST, STE 5, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2014-05-22 | 2024-04-11 | Address | 76 E MAIN ST, STE 5, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2016-06-06 | Address | 76 E MAIN ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2012-07-02 | 2014-05-22 | Address | 76 EAST MAIN STREET, SUITE 5 & 6, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2012-01-11 | 2012-07-02 | Address | 105 MAXESS ROAD, SUITE 1245, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411002624 | 2024-04-11 | CERTIFICATE OF TERMINATION | 2024-04-11 |
| 220225001083 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 160606007085 | 2016-06-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 140522002090 | 2014-05-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 130520001146 | 2013-05-20 | CERTIFICATE OF AMENDMENT | 2013-05-20 |
| 120702000621 | 2012-07-02 | CERTIFICATE OF CHANGE | 2012-07-02 |
| 120111000718 | 2012-01-11 | APPLICATION OF AUTHORITY | 2012-01-11 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
