| Name: | BLUE POINT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1989 (35 years ago) (Companies founded in December 1989) |
| Entity Number: | 1409462 |
| ZIP code: | 11749 (Companies in Suffolk, 11749) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749 |
| Principal Address: | 1455 VETERANS HWY, SUITE 201, Islandia, NY, United States, 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUE POINT HOLDING CORP. | DOS Process Agent | 1455 Veterans Hwy, Suite 201, Islandia, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CARY F. STALLER | Chief Executive Officer | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2023-12-28 | Address | 1455 VETERANS HWY, SUITE 201, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAGUE, NY, 11749, USA (Type of address: Service of Process) |
| 2001-12-12 | 2015-12-21 | Address | 1455 VETERANS HWY, HAUPPAUGE, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2001-12-12 | Address | 1455 VETERANS HIGHWAY, HAUPPAUGE, NY, 11788, 4885, USA (Type of address: Service of Process) |
| 1989-12-22 | 1993-10-05 | Address | ALAN S PEARCE ESQ, 1280 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228001739 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211231001406 | 2021-12-31 | BIENNIAL STATEMENT | 2021-12-31 |
| 191202061345 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007988 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151221006171 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002223 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002878 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002853 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002292 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 051122003113 | 2005-11-22 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
