INFINIUM SOFTWARE, INC.

Company Details

Entity Name:	INFINIUM SOFTWARE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	03 Jun 2014 (11 years ago)
Document Number:	F14000002436
FEI/EIN Number	N/A
Address:	641 SIXTH AVE 4TH FLOOR, New York, NY 10011
Mail Address:	641 SIXTH AVE 4TH FLOOR, New York, NY 10011
Place of Formation:	MASSACHUSETTS

Agent

Name	Role
UNITED AGENT GROUP INC.	Agent

Legal Contact

Name	Role	Address
Cole, Kim	Legal Contact	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Tax Contact

Name	Role	Address
Woods, Ashley	Tax Contact	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Treasurer

Name	Role	Address
Hylton, Andre	Treasurer	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Director

Name	Role	Address
Hylton, Andre	Director	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Business Attorney

Name	Role	Address
Hylton, Andre	Business Attorney	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Secretary

Name	Role	Address
Hylton, Andre	Secretary	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

President

Name	Role	Address
Hylton, Andre	President	641 SIXTH AVE 4TH FLOOR, New York, NY 10011

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	641 SIXTH AVE 4TH FLOOR, New York, NY 10011	No data
CHANGE OF MAILING ADDRESS	2024-04-26	641 SIXTH AVE 4TH FLOOR, New York, NY 10011	No data
REGISTERED AGENT NAME CHANGED	2023-04-24	UNITED AGENT GROUP INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-07-13	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-14
Reg. Agent Change	2021-07-13
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-03-30
ANNUAL REPORT	2019-03-22
ANNUAL REPORT	2018-03-28
ANNUAL REPORT	2017-02-27
ANNUAL REPORT	2016-03-28
ANNUAL REPORT	2015-03-10
Foreign Profit	2014-06-03

Date of last update: 21 Jan 2025

Sources: Florida Department of State