| Name: | INFINIUM SPIRITS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (9 years ago) |
| Entity Number: | 4995692 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 510 Market Street, STE 301, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER C. UNDERWOOD | Chief Executive Officer | 510 MARKET STREET, STE 201, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-15 | Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-15 | Address | 510 MARKET STREET, STE 201, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-08-07 | 2024-08-05 | Address | 15 ENTERPRISE, STE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2020-08-07 | Address | 14402 FRANKLIN AVE, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2016-08-18 | 2024-08-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001105 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 240805004690 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220809002654 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060452 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180813006489 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818000463 | 2016-08-18 | APPLICATION OF AUTHORITY | 2016-08-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1607247 | FMLA | 2016-09-16 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LUBIN |
| Role | Plaintiff |
| Name | INFINIUM SPIRITS INC. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
