| Name: | INTRAFUSION HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2017 (7 years ago) |
| Entity Number: | 5248941 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10101 WOODLOCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIRK KAMINSKY | Chief Executive Officer | 10101 WOODLOCH FOREST DRIVE, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 10101 WOODLOCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 600 LINDBERGH DRIVE, MOON TOWNSHIP, ALLEGHENY, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-11 | Address | 600 LINDBERGH DRIVE, MOON TOWNSHIP, ALLEGHENY, PA, 15108, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000027 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003459 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060923 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212000176 | 2017-12-12 | APPLICATION OF AUTHORITY | 2017-12-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
