| Name: | INFO-MATIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1983 (42 years ago) |
| Entity Number: | 835032 |
| ZIP code: | 10528 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY, United States, 14304 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DRIVE, SUITE 400, OTTAWA, Canada |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-02-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-04-17 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-17 | 2023-04-17 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-04-26 | 2023-04-17 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2021-04-26 | Address | 21 OLD MAIN ST., SUITE 106, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2021-04-26 | Address | 21 OLD MAIN ST., SUITE 106, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 1992-12-29 | 2013-02-15 | Address | 21 OLD MAIN ST., SUITE 103, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228002503 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 230417008579 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060072 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 130215002006 | 2013-02-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 000046004601 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921229002622 | 1992-12-29 | BIENNIAL STATEMENT | 1992-04-01 |
| A969978-3 | 1983-04-14 | CERTIFICATE OF INCORPORATION | 1983-04-14 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
