Entity Name: | INFINIGY ENGINEERING LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 07 May 2009 (Companies founded in May 2009) |
Branch of: | INFINIGY ENGINEERING LLC (Company Number 2685593) (NEW YORK) |
Business ALEI: | 0971218 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 541330 - Engineering Services |
Business address: | 500 West Office Center Drive, FORT WASHINGTON, PA, 19034, United States |
Mailing address: | 500 West Office Center Drive, 150, FORT WASHINGTON, PA, United States, 19034 |
Mailing jurisdiction address: | 1033 WATERVLIET SHAKER RD, ALBANY, NY, 12205, United States |
Place of Formation: | NEW YORK |
E-Mail: | epoulin@infinigy.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
INFINIGY (US) HOLDINGS, INC | Officer | 550 AMERICAN AVENUE, SUITE 301, KING OF PRUSSIA, PA, 19406, United States | No data |
Emmanuel Poulin | Officer | 1033 WATERVLIET SHAKER RD, ALBANY, NY, 12205, United States | 918 Silver Dr, Orlando, FL, 32804-3626, United States |
YUKI TSAYORA | Officer | 550 AMERICAN AVENUE, SUITE 301, KING OF PRUSSIA, PA, 19406, United States | 550 AMERICAN AVENUE, SUITE 301, KING OF PRUSSIA, PA, 19406, United States |
INFINIGY SOLUTIONS HOLDINGS, LLC | Officer | 1033 WATERVLIET SHAKER ROAD, ALBANY, NY, 12205, United States | No data |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | INFINIGY ENGINEERING & SURVEYING, LLC | INFINIGY ENGINEERING LLC | 2015-06-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012278721 | 2024-01-04 | No data | Annual Report | Annual Report | No data |
BF-0011175445 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
BF-0010350867 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
BF-0010461497 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007262744 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006836095 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
0006664562 | 2019-10-21 | 2019-10-21 | Change of Agent | Agent Change | No data |
0006391369 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website