| Name: | INFINITIVEWORKS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (6 years ago) |
| Entity Number: | 5407154 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INFINITIVE, INC. |
| Fictitious Name: | INFINITIVEWORKS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20365 Exchange St., Suite 301, Ashburn, VA, United States, 20147 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DENIS MCFARLANE | Chief Executive Officer | 20365 EXCHANGE ST., SUITE 301, ASHBURN, VA, United States, 20147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 20365 EXCHANGE ST., SUITE 301, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-10 | Address | 20365 EXCHANGE ST., SUITE 301, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002744 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220901001372 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060349 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180910000919 | 2018-09-10 | APPLICATION OF AUTHORITY | 2018-09-10 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
