| Name: | INFINITY COMPOUNDING SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Oct 2012 (12 years ago) |
| Entity Number: | 4305249 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Arkansas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-23 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-23 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-30 | 2023-01-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-11-30 | 2023-01-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-10-09 | 2018-11-30 | Address | 1204 SE 28TH STREET, SUITE 14, BENTONVILLE, AR, 72712, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007001859 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 230123000279 | 2023-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-20 |
| 221007001170 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201019060155 | 2020-10-19 | BIENNIAL STATEMENT | 2020-10-01 |
| 181130000198 | 2018-11-30 | CERTIFICATE OF CHANGE | 2018-11-30 |
| 181031006111 | 2018-10-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 161021006140 | 2016-10-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006324 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 130207000607 | 2013-02-07 | CERTIFICATE OF PUBLICATION | 2013-02-07 |
| 121009000090 | 2012-10-09 | APPLICATION OF AUTHORITY | 2012-10-09 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
