INFUSYSTEM, INC
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| 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD DIIORIO | Chief Executive Officer | 3851 WEST HAMLIN RD, ROCHESTER HILLS, MI, United States, 48309 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| 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 | 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State