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INFUSYSTEM, INC

Company Details

Name: INFUSYSTEM, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 2014 (11 years ago)
Date of dissolution: 17 Apr 2024
Entity Number: 4564802
ZIP code: 12260
County: New York
Place of Formation: California
Principal Address: 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
RICHARD DIIORIO Chief Executive Officer 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-04-18 2024-08-29 Address 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-08-29 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-08-02 2024-04-18 Address 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2022-08-02 2024-04-18 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-08-02 2024-04-18 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-02 2022-08-02 Address 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)
2018-04-02 2020-04-02 Address 31700 RESEARCH PARK DR, MADISON HEIGHTS, MI, 48071, USA (Type of address: Chief Executive Officer)
2017-12-04 2022-08-02 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-12-04 2022-08-02 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-03-21 2020-04-02 Address 31700 RESEARCH PARK DR, MADISON HEIGHTS, MI, 48071, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240829000309 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
240418001757 2024-04-17 CERTIFICATE OF TERMINATION 2024-04-17
220802000484 2022-08-02 BIENNIAL STATEMENT 2022-08-02
200402060064 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006163 2018-04-02 BIENNIAL STATEMENT 2018-04-01
171204000602 2017-12-04 CERTIFICATE OF CHANGE 2017-12-04
170321006022 2017-03-21 BIENNIAL STATEMENT 2016-04-01
140421000586 2014-04-21 APPLICATION OF AUTHORITY 2014-04-21

Date of last update: 15 Jan 2025

Sources: New York Secretary of State