Infinity Augmented Reality, Inc.

Active New York, NY

Infinity Augmented Reality, Inc. Overview

Infinity Augmented Reality, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 4, 2010 and is approximately fourteen years old, as recorded in documents filed with New York Department 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.

Name
Avrohom Oratz ~ Background Report ~	Chief Executive Officer President CEO
Motti Kushnir ~ Background Report ~	President Secretary NonPres
Enon Landenberg ~ Background Report ~	President Director
Ortal Zanzuri ~ Background Report ~	Treasurer Secretary NonSec NonTreas
Joshua Yifat ~ Background Report ~	Treasurer Secretary
Sy Stern 3 ~ Background Report ~	Director
Moshe Hogeg 1 ~ Background Report ~	Director NonDir
Ori Inbar ~ Background Report ~	Director
Yuval Rabin ~ Background Report ~	Director
Abraham Lowy ~ Background Report ~	Director
Chaim Loeb ~ Background Report ~	Director
Matan Protter ~ Background Report ~	Director NonDir
Zhuoran Zhuang ~ Background Report ~	Director NonDir
Masanori Yamaguchi ~ Background Report ~	Director NonDir

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Dissolved
State:	Nevada
State ID:	E0666882006-8
Date Filed:	Thursday, September 7, 2006
Date Expired:	Thursday, April 18, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	3958147
Date Filed:	Friday, June 4, 2010
DOS Process	Infinity Augmented Reality, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/7/2006	Articles of Incorporation	Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
9/7/2006	Miscellaneous	NAME RESERVATION
10/3/2006	Initial List
8/16/2007	Annual List
8/16/2007	Registered Agent Change
9/30/2008	Annual List
9/30/2009	Annual List
5/24/2010	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00
6/4/2010	Name History/Actual	Absolute Life Solutions, Inc.
7/22/2010	Designation
4/7/2011	Designation	SERIES B PREFERRED
4/13/2011	Annual List
8/23/2011	Annual List
8/17/2012	Annual List
2/20/2013	Merge In
4/25/2013	Name History/Actual	Infinity Augmented Reality, Inc.
9/10/2013	Annual List
9/30/2014	Annual List
8/3/2015	Annual List
8/12/2015	Amendment	Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.00001 Par Value Shares: 500,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00
8/20/2015	Amended Designation	SERIES A CONVERTIBLE PREFERRED STOCK
8/24/2015	Amended Designation	SERIES B CONVERTIBLE PREFERRED STOCK
11/5/2015	Amendment
11/5/2015	Amendment
6/3/2016	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.00001 Par Value Shares: 500,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00New Stock Value: Par Value Shares: 1,200,000,000 Value: $ 0.00001 Par Value Shares: 700,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,000.00
6/3/2016	Designation	SERIES A CONVERTIBLE PREFERRED STOCK
6/3/2016	Designation	SERIES B CONVERTIBLE PREFERRED STOCK
6/3/2016	Designation	SERIES C CONVERTIBLE PREFERRED STOCK
9/12/2016	Annual List
9/22/2016	Merge In
8/8/2017	Annual List
8/1/2018	Annual List
2/6/2019	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 1,200,000,000 Value: $ 0.00001 Par Value Shares: 700,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,000.00New Stock Value: Par Value Shares: 10,600,000,000 Value: $ 0.00001 Par Value Shares: 10,025,100,282 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 206,251.00
2/7/2019	Designation	SERIES D PREFERRED
2/20/2019	Amended Designation	SERIES B PREFERRED
2/21/2019	Amended Designation	SERIES C CONVERTIBLE PREFERRED STOCK
4/17/2019	Dissolution

Sources

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Infinity Augmented Reality, Inc.

Active New York, NY