INFINITUS SYSTEMS, INC.
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| Name: | INFINITUS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2021 (4 years ago) |
| Entity Number: | 6451159 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INFINITUS SYSTEMS, INC. |
| Address: | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address: | 340 Brannan Street , #500, San Francisco, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| ANKIT JAIN | Chief Executive Officer | 340 BRANNAN STREET , #500, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-06 | 2025-07-06 | Address | 340 BRANNAN STREET , #500, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2025-07-06 | Address | 340 BRANNAN STREET , #500, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-02 | 2025-07-06 | Address | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-07-02 | 2025-07-06 | Address | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2022-08-23 | 2023-07-02 | Address | 5500 MAIN STREET, STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250706000184 | 2025-07-06 | BIENNIAL STATEMENT | 2025-07-06 |
| 230702000550 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220823001901 | 2022-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-23 |
| 220406000027 | 2021-07-07 | APPLICATION OF AUTHORITY | 2021-07-07 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State