| Name: | INFINITY GLOBAL PACKAGING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5484883 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Foreign Legal Name: | INFINITY GLOBAL, INC. |
| Fictitious Name: | INFINITY GLOBAL PACKAGING |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 501 Bridge Street, Danville, VA, United States, 24541 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD PALMER | Chief Executive Officer | 501 BRIDGE STREET, DANVILLE, VA, United States, 24541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 501 BRIDGE STREET, DANVILLE, VA, 24541, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2025-01-02 | Address | 501 BRIDGE STREET, DANVILLE, VA, 24541, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-26 | 2024-07-31 | Address | 501 BRIDGE STREET, DANVILLE, VA, 24541, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2024-07-31 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-30 | 2023-09-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001199 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240731001505 | 2024-07-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-30 |
| 230926000050 | 2023-09-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 190130000098 | 2019-01-30 | APPLICATION OF AUTHORITY | 2019-01-30 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
