| Name: | POINT XYZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1990 (34 years ago) |
| Entity Number: | 1457015 |
| ZIP code: | 11432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165-15 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK SHREM | Chief Executive Officer | 165-15 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| JACK SHREM | DOS Process Agent | 165-15 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 165-15 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-06-03 | Address | 165-15 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2023-08-30 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-30 | 2023-08-30 | Address | 165-15 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-06-03 | Address | 165-15 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-09 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2022-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-18 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-20 | 2023-08-30 | Address | 551 5TH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005069 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230830001651 | 2023-08-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 120720002156 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002410 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002563 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002282 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002520 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002461 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601002127 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980601002127 | 1998-06-01 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
