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POINTS PLUS INC.

Company Details

Name: POINTS PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 1987 (38 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1144792
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 33 DOUGHERTY PLACE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES WEIR DOS Process Agent 33 DOUGHERTY PLACE, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
JAMES WEIR Chief Executive Officer 33 DOUGHERTY PLACE, PO BOX 152, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
1993-03-29 1994-03-16 Address 208 GRAND BOULEVARD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
1993-03-29 1994-03-16 Address 208 GRAND BOULEVARD, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
1993-03-29 1994-03-16 Address 208 GRAND BOULEVARD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1987-02-13 1993-03-29 Address 33 DOUGHERTY PLACE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1445585 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
940316002127 1994-03-16 BIENNIAL STATEMENT 1994-02-01
930329002584 1993-03-29 BIENNIAL STATEMENT 1993-02-01
B457741-4 1987-02-13 CERTIFICATE OF INCORPORATION 1987-02-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State