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INFINIGY ENGINEERING LLC

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

History

Type Old value New value Date of change
Name change INFINIGY ENGINEERING & SURVEYING, LLC INFINIGY ENGINEERING LLC 2015-06-19

Filing

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