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Infinium Software, Inc.

Active Alpharetta, GA

(702)304-0572
  • Overview
  • 17
    Key People
  • 10
    Locations
  • 7
    Filings
  • Contribute
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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 thirty-eight 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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Key People

Who own Infinium Software, Inc.

Name
Greg Giangiordano 14
~ Background Report ~
President
Director
Gregory M. Gianiordano
~ Background Report ~
President
Gregory M. Giangiondano
~ Background Report ~
Chief Executive Officer
Andre Hylton 4
~ Background Report ~
Treasurer
Bradford E. Steiner 16
~ Background Report ~
Secretary
NonSec
NonTreas
Treasurer
Director
Lindsay Johnson 7
~ Background Report ~
Ashley Handy 2
~ Background Report ~
Gregory M. Giangiordano 36
~ Background Report ~
NonDir
NonPres
President
Director
Secretary
C. James Schaper 8
~ Background Report ~
President
Director
Gregory Gianoiordano 1
~ Background Report ~
President
Director
Grego Giangiordano
~ Background Report ~
President
Gregory M. Giangiondano
~ Background Report ~
CEO
Mark Henry 24
~ Background Report ~
Treasurer
Christine McDade
~ Background Report ~
Treasurer
Mary Henry
~ Background Report ~
Treasurer
Stephen P. Earhart 7
~ Background Report ~
Director
Vice-President
Robin Pederson 5
~ Background Report ~
Director
Chief Operating Officer
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Showing 8 records out of 17

Known Addresses for Infinium Software, Inc.

4111 E 37th St N Wichita, KS 67220 13560 Morris Rd Alpharetta, GA 30004 3980 Howard Hughes Pkwy Las Vegas, NV 89169 492 Old Connecticut Path Framingham, MA 01701 2500 Northwinds Pkwy Alpharetta, GA 30009 111 Speen St Framingham, MA 01701 550 Cochituate Rd Framingham, MA 01701 641 Avenue of the Americas New York, NY 10011 40 General Warren Blvd Malvern, PA 19355 25 Communication Way Hyannis, MA 02601

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
3/6/2003 Annual List
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
2/8/2008 Tax Forfeiture
2/28/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/24/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/25/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/16/2011 Annual List
12/16/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/28/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/7/2014 Annual List
5/27/2014 Application for Registration
12/15/2014 Annual List
1/26/2016 Annual List
1/29/2016 Tax Forfeiture
2/4/2016 Reversal of Tax Forfeiture
2/15/2017 Annual List
2/1/2018 Annual List
2/1/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
7/9/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Trademarks for Infinium Software, Inc.

Infinium
Serial Number: 75621621
Drawing Code: 1000
Infinium
Serial Number: 74678922
Drawing Code:
Corporate Human Ecology
Serial Number: 75650837
Drawing Code: 1000
I
Serial Number: 75621622
Drawing Code: 3R13
Corporate Human Synergy
Serial Number: 75650838
Drawing Code: 1000
Viant
Serial Number: 75319858
Drawing Code:
View all trademarks for Infinium Software, Inc.
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Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, May 4, 2023

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10 Known Addresses
4111 E 37th St N Wichita, KS 67220 13560 Morris Rd Alpharetta, GA 30004 3980 Howard Hughes Pkwy Las Vegas, NV 89169 492 Old Connecticut Path Framingham, MA 01701 2500 Northwinds Pkwy Alpharetta, GA 30009 111 Speen St Framingham, MA 01701 550 Cochituate Rd Framingham, MA 01701 641 Avenue of the Americas New York, NY 10011 40 General Warren Blvd Malvern, PA 19355 25 Communication Way Hyannis, MA 02601
These addresses are known to be associated with Infinium Software, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
7 Corporate Records
TX 1991 Foreign For-Profit Corporation CA 1985 Statement & Designation By Foreign Corporation NV 2002 Foreign Corporation CA 2013 Statement & Designation By Foreign Corporation FL 2014 Foreign for Profit Corporation TX 2014 Foreign For-Profit Corporation NY 1999 Foreign Business Corporation
Sources
Texas Secretary of State California Secretary of State Florida Department of State Nevada Secretary of State New York Department of State
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