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INFINEUM USA INC.

Company Details

Entity Name: INFINEUM USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Sep 1998 (26 years ago)
Document Number: F98000005479
FEI/EIN Number 742890923
Address: %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ, 07036
Mail Address: %LEGAL MANAGER-AMERICAS, INFINEUM USA L.P., 1900 EAST LINDEN AVE., LINDEN, NJ, 07036
Place of Formation: DELAWARE

Director

Name Role Address
RIZZO GEORGE A Director 13501 KATY FREEWAY, HOUSTON, TX
DUNCAN PAUL E Director 13501 KATY FREEWAY, HOUSTON, TX
LOWE JAMES P Director 13501 KATY FREEWAY, HOUSTON, TX

Vice President

Name Role Address
DUNCAN PAUL E Vice President 13501 KATY FREEWAY, HOUSTON, TX

President

Name Role Address
RIZZO GEORGE A President 13501 KATY FREEWAY, HOUSTON, TX

Secretary

Name Role Address
AHEARN TERRENCE J Secretary 13501 KATY FREEWAY, HOUSTON, TX

Treasurer

Name Role Address
ARBOGAST STEPHEN V Treasurer 13501 KATY FREEWAY, HOUSTON, TX

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-08-02 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State