| Entity Name: | INFINIGY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2017 (8 years ago) |
| Branch of: | INFINIGY SOLUTIONS, LLC, NEW YORK (Company Number 2699561) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2021 (4 years ago) |
| Document Number: | M17000007638 |
| FEI/EIN Number |
141837012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Office Center Drive, Suite 150, Fort Washington, PA, 19034, US |
| Mail Address: | 500 West Office Center Drive, Suite 150, Fort Washington, PA, 19034, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Tsayora Yuki | Member | 550 American Avenue, King of Prussia, PA, 19406 |
| Poulin Emmanuel | Vice President | 918 Silver Drive, Orlando, FL, 32804 |
| Poulin Emmanuel | o | 918 Silver Drive, Orlando, FL, 32804 |
| Infinigy Solutions Holdings, LLC | Member | 1033 WATERVLIET SHAKER RD, ALBANY, NY, 12205 |
| INFINIGY (US) HOLDINGS INC. | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 500 West Office Center Drive, Suite 150, Fort Washington, PA 19034 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 500 West Office Center Drive, Suite 150, Fort Washington, PA 19034 | - |
| REINSTATEMENT | 2021-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2021-04-13 |
| CORLCRACHG | 2019-10-28 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-08 |
| Foreign Limited | 2017-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
