Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INFINEX INVESTMENTS, INC.
Filing Information
F03000001681
06-1367288
04/03/2003
CT
ACTIVE
Principal Address
Changed: 01/14/2019
538 PRESTON AVE.
MERIDEN, CT 06450
MERIDEN, CT 06450
Changed: 01/14/2019
Mailing Address
Changed: 01/14/2019
538 PRESTON AVE.
MERIDEN, CT 06450
MERIDEN, CT 06450
Changed: 01/14/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/01/2012
Address Changed: 10/01/2012
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 10/01/2012
Address Changed: 10/01/2012
Officer/Director Detail
Name & Address
Title President, Director
Amarante, Stephen P
Title Secretary
McKenna, Nina
Title Treasurer
Schmidt, David
Title Director
Cornick, Greg
Title Director
Schlueter, Matthew
Title President, Director
Amarante, Stephen P
538 PRESTON AVE.
MERIDEN, CT 06450
MERIDEN, CT 06450
Title Secretary
McKenna, Nina
Suite 2000 20 E. Thomas Rd
Phoenix, AZ 85012
Phoenix, AZ 85012
Title Treasurer
Schmidt, David
Suite 2000 20 E. Thomas Rd
Phoenix, AZ 85012
Phoenix, AZ 85012
Title Director
Cornick, Greg
Suite 2000 20 E. Thomas Rd
Phoenix, AZ 85012
Phoenix, AZ 85012
Title Director
Schlueter, Matthew
Suite 750 2300 Windy Ridge Parkway
Atlanta, GA 30339
Atlanta, GA 30339
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/24/2022 |
| 2023 | 02/21/2023 |
| 2024 | 04/23/2024 |
Document Images