| Entity Name: | INFINIUM WALL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 2016 (Companies founded in December 2016) |
| Business ALEI: | 1223746 |
| Annual report due: | 05 Dec 2024 |
| NAICS code: | 337215 - Showcase, Partition, Shelving, and Locker Manufacturing |
| Business address: | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States |
| Mailing address: | 21000 Infinium Way, Strongsville, OH, United States, 44149-5000 |
| Place of Formation: | OHIO |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Gaffney Jr. | Officer | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States |
| Karen Gaffney | Officer | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Gaffney Jr. | Director | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States | 21000 Infinium Way, Strongsville, OH, 44149-5000, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475136 | 2023-12-05 | No data | Annual Report | Annual Report | No data |
| BF-0010381990 | 2022-12-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010488182 | 2022-02-28 | 2022-02-28 | Change of Agent | Agent Change | No data |
| BF-0009830187 | 2021-11-19 | No data | Annual Report | Annual Report | No data |
| 0007023712 | 2020-11-20 | No data | Annual Report | Annual Report | 2020 |
| 0006691298 | 2019-12-05 | No data | Annual Report | Annual Report | 2019 |
| 0006285655 | 2018-12-03 | No data | Annual Report | Annual Report | 2018 |
| 0005985769 | 2017-12-14 | No data | Annual Report | Annual Report | 2017 |
| 0005712504 | 2016-12-05 | 2016-12-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
