| Name: | INFINITY NEW YORK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2013 (11 years ago) |
| Entity Number: | 4498630 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7806 101ST AVE, SUITE - A, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-322-2163
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOWSHAD H KHAN | DOS Process Agent | 7806 101ST AVE, SUITE - A, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032874-DCA | Active | Business | 2016-02-01 | 2024-12-31 |
| 2003235-DCA | Active | Business | 2014-02-04 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-10 | 2020-12-21 | Address | 7801 101ST AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201221000051 | 2020-12-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-12-21 |
| 131210010130 | 2013-12-10 | CERTIFICATE OF INCORPORATION | 2013-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-30 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-03 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-06 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 7806 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3535460 | RENEWAL | INVOICED | 2022-10-08 | 340 | Electronics Store Renewal |
| 3447351 | RENEWAL | INVOICED | 2022-05-14 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3254397 | RENEWAL | INVOICED | 2020-11-06 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3254400 | RENEWAL | INVOICED | 2020-11-06 | 340 | Electronics Store Renewal |
| 2935744 | RENEWAL | INVOICED | 2018-11-28 | 340 | Electronics Store Renewal |
| 2796647 | RENEWAL | INVOICED | 2018-06-05 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2584725 | CL VIO | CREDITED | 2017-04-04 | 250 | CL - Consumer Law Violation |
| 2584746 | CL VIO | INVOICED | 2017-04-04 | 250 | CL - Consumer Law Violation |
| 2529476 | RENEWAL | INVOICED | 2017-01-09 | 340 | Electronics Store Renewal |
| 2376773 | RENEWAL | INVOICED | 2016-07-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-13 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-02-13 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2017-02-13 | Settlement (Pre-Hearing) | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-02-13 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 1 | 1 | No data | No data |
| 2017-02-13 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4500878706 | 2021-04-01 | 0202 | PPS | 7806 101st Ave A, Ozone Park, NY, 11416-1938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2375847800 | 2020-05-23 | 0202 | PPP | 7806 101ST AVE SUT - A, OZONE PARK, NY, 11416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
