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INFINEUM USA INC.
Company Details
| Entity Name: |
INFINEUM USA INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
01 Oct 1998
|
| Company Number: |
CORP_60150559 |
| File Number: |
60150559 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
|
FRANK HORNECK 1900 EAST LINDEN AVENUE LINDEN, NJ 07036
|
President
|
Secretary
| Name and Address |
Role |
|
CARL HOWARD 1900 EAST LINDEN AVENUE LINDEN, NJ 07036
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
E COMM
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
|
S COMM
|
No data
|
Voting Rights
|
100
|
100000
|
No data
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
