INFINITY FEATURES, INC.
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| Name: | INFINITY FEATURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1982 (43 years ago) |
| Entity Number: | 779483 |
| ZIP code: | 10591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE A. WIGON | Chief Executive Officer | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| LESLIE WIGON | DOS Process Agent | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-06 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2012-07-03 | 2024-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2012-07-03 | 2018-07-06 | Address | 10 RIVERS EDGE DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2000-06-26 | 2012-07-03 | Address | 313 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240706000049 | 2024-07-06 | BIENNIAL STATEMENT | 2024-07-06 |
| 200601061386 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180706002035 | 2018-07-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 120703006209 | 2012-07-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100528002625 | 2010-05-28 | BIENNIAL STATEMENT | 2010-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State