Infinium Software, Inc.
Active Alpharetta, GA
Infinium Software, Inc. Overview
Infinium Software, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 19, 1985 and is approximately forty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Infinium Software, Inc.
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Key People
Who own Infinium Software, Inc.
| Name | |
|---|---|
| Greg Giangiordano 14 |
President
Director
|
| Gregory M. Gianiordano |
President
|
| Gregory M. Giangiondano |
Chief Executive Officer
|
| Andre P. Hylton 5 |
Treasurer
President
Secretary
|
| Bradford E. Steiner 16 |
Secretary
NonSec
NonTreas
Treasurer
Director
|
| Ashley Woods 3 |
|
| Kim Cole 2 |
|
| Gregory M. Giangiordano 36 |
NonDir
NonPres
President
Director
Secretary
|
| C. James Schaper 8 |
President
Director
|
| Gregory Gianoiordano 1 |
President
Director
|
| Grego Giangiordano |
President
|
| Gregory M. Giangiondano |
CEO
|
| Mark Henry 24 |
Treasurer
|
| Christine McDade |
Treasurer
|
| Mary Henry |
Treasurer
|
| Stephen P. Earhart 7 |
Director
Vice-President
|
| Robin Pederson 5 |
Director
Chief Operating Officer
|
| Lindsay Johnson 9 |
|
| Ashley Handy 2 |
|
Showing 8 records out of 19
Corporate Filings for Infinium Software, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 8917806 |
| Date Filed: | Monday, October 21, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 01269554 |
| Date Filed: | Tuesday, February 19, 1985 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Massachusetts |
| State ID: | C4220-2002 |
| Date Filed: | Tuesday, February 19, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 03623247 |
| Date Filed: | Tuesday, December 3, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002436 |
| Date Filed: | Tuesday, June 3, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802003564 |
| Date Filed: | Tuesday, May 27, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Massachusetts |
| County: | SUFFOLK |
| State ID: | 2364100 |
| Date Filed: | Monday, April 5, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/21/1991 | Application For Certificate Of Authority | |
|
|
3/25/1993 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
4/5/1999 | Name History/Actual | Infinium Software, Inc. |
|
|
4/5/1999 | Name History/Actual | Infinium Software, Inc. |
|
2/19/2002 | Foreign Qualification | |
|
|
3/6/2002 | Initial List | |
|
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3/6/2003 | Annual List | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
9/28/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 RXS |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/25/2005 | Annual List | |
|
|
4/11/2005 | Application for Amended Certificate of Authority | |
|
|
12/2/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/27/2006 | Annual List | |
|
|
9/27/2006 | Change of Registered Agent/Office | |
|
|
9/27/2006 | Registered Agent Change | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/24/2007 | Annual List | |
|
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2/8/2008 | Tax Forfeiture | |
|
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2/28/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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2/24/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/25/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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8/16/2011 | Annual List | |
|
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12/16/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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1/28/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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3/7/2014 | Annual List | |
|
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5/27/2014 | Application for Registration | |
|
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12/15/2014 | Annual List | |
|
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1/26/2016 | Annual List | |
|
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1/29/2016 | Tax Forfeiture | |
|
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2/4/2016 | Reversal of Tax Forfeiture | |
|
|
2/15/2017 | Annual List | |
|
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2/1/2018 | Annual List | |
|
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2/1/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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7/9/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records