New Infinity Holdings, Ltd.

Active Augusta, GA

New Infinity Holdings, Ltd. Overview

New Infinity Holdings, Ltd. filed as a Domestic Corporation in the State of Nevada on Tuesday, February 23, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada Secretary of State.

Sponsored
 Learn More D&B Reports Available for New Infinity Holdings, Ltd.
Network Visualizer

Key People

Who own New Infinity Holdings, Ltd.

Name
Siu Huang Lau
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Director
Secretary
M. Richard Cutler 6
President
Treasurer
Director
Secretary
Robert Chin
President
Treasurer
Director
Secretary

Known Addresses for New Infinity Holdings, Ltd.

3206 W Wimbledon Dr Augusta, GA 30909 2360 Corporate Cir Henderson, NV 89074 1611 Norwood House Rd Downingtown, PA 19335 2954 Lincoln Hwy Sadsburyville, PA 19369

Corporate Filings for New Infinity Holdings, Ltd.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C4250-1999
Date Filed: Tuesday, February 23, 1999
Registered Agent Incorp Services, Inc.

Corporate Notes

Source Date Type Note
2/23/1999 Articles of Incorporation
4/12/1999 Annual List
3/23/2000 Annual List
3/23/2001 Annual List
9/10/2001 Amendment CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000. JEP QUICK & EASY SOFTWARE, INC. JEPB . 00001 NAME CHANGE DONE WITHIN MERGER
9/10/2001 Merger ARTICLES OF MERGER FILED MERGING STAR E MEDIA, CORPORATION, A (NV) CORP., #C6359-2000 INTO THIS CORPORATION. ARTICLES ONE (NAME) & FOUR (STOCK) AMENDED WITHIN MERGER. (9)PGS. ($325) JEP
4/12/2002 Annual List
5/28/2002 Amendment CAPITAL STOCK WAS 100,000,000 @ .001 = $100,000 FRA 100000000 @ .001 = 100000 OF COMMON STOCK AND 20000000 @ .001 = 20000 OF PREFERRED STOCK. (2)PGS. FRA
1/31/2003 Annual List List of Officers for 2003 to 2004
1/31/2003 Registered Agent Change STATE AGENT & TRANSFER SYNDICATE 202 N CURRY ST #100 CARSON CITY NV 897034121 DAR
9/10/2004 Registered Agent Address Change
10/5/2004 Registered Agent Resignation INCORP SERVICES, INC. 3155 E PATRICK LN STE 1 LAS VEGAS NV 891203481 MTF
5/2/2006 Acceptance of Registered Agent
5/2/2006 Reinstatement
12/1/2006 Amendment
1/17/2007 Annual List
5/11/2007 Amendment
2/28/2008 Annual List
4/25/2008 Amendment
3/8/2012 Commercial Registered Agent Resignation
12/24/2014 Acceptance of Registered Agent
12/24/2014 Annual List 15-16 / REINSTATEMENT
12/24/2014 Designation SERIES A CONVERTIBLE PREFERRED
12/24/2014 Reinstatement REVOKED 3/1/10. REINSTATED
12/26/2014 Amendment
1/28/2015 Amendment
1/28/2015 Amendment Previous Stock Value: Par Value Shares: 20,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 120,000.00New Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
10/23/2015 Amended List
4/8/2016 Commercial Registered Agent Resignation
3/16/2017 Acceptance of Registered Agent
3/16/2017 Annual List 17/18
3/16/2017 Reinstatement
2/25/2018 Annual List
3/23/2019 Annual List
4/10/2019 Amended List

Source

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

What next?

Follow

Receive an email notification when changes occur for New Infinity Holdings, Ltd..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for New Infinity Holdings, Ltd. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.