| Name: | INFINIUM WALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (9 years ago) |
| Entity Number: | 4817922 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 21000 Infinium Way, STRONGSVILLE, OH, United States, 44149 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN GAFFNEY SR | Chief Executive Officer | 21000 INFINIUM WAY, STRONGSVILLE, OH, United States, 44149 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 22555 ASCOA CT, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 21000 INFINIUM WAY, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-03-02 | 2022-03-02 | Address | 22555 ASCOA CT, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-09-08 | Address | 22555 ASCOA CT, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-09-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-09-06 | 2022-03-02 | Address | 22555 ASCOA CT, STRONGSVILLE, OH, 44149, USA (Type of address: Chief Executive Officer) |
| 2015-09-10 | 2022-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-09-10 | 2022-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003533 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220302000120 | 2022-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-28 |
| 210902001155 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190920060250 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006810 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910000576 | 2015-09-10 | APPLICATION OF AUTHORITY | 2015-09-10 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
