| Name: | INFINIGY (US) HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2016 (8 years ago) |
| Entity Number: | 5033029 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5000 Legacy Dr, Suite 220, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YAKOV TSAROYA | Chief Executive Officer | 500 W. OFFICE CENTER DRIVE, SUITE 150, FORT WASHINGTON, PA, United States, 19034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-03 | 2024-11-03 | Address | 5000 LEGACY DRIVE, SUITE 250, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-11-03 | 2024-11-03 | Address | 500 W. OFFICE CENTER DRIVE, SUITE 150, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-02 | 2024-11-03 | Address | 5000 LEGACY DRIVE, SUITE 250, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2020-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241103000790 | 2024-11-03 | BIENNIAL STATEMENT | 2024-11-03 |
| 221115003362 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104060260 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 200602061418 | 2020-06-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103000153 | 2016-11-03 | APPLICATION OF AUTHORITY | 2016-11-03 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
