| Name: | RACE POINT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1994 (31 years ago) |
| Entity Number: | 1809732 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 E 69TH ST UNIT 4T, NEW YORK, NY, United States, 10021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL B ROTHFELD | Chief Executive Officer | 200 E 69TH ST UNIT 4T, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-03 | 2014-09-26 | Address | 1209 ORANGE STUE, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1996-04-30 | 2008-07-03 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2008-07-03 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1994-04-05 | 2014-09-26 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 1994-04-05 | 2008-07-03 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21608 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140926000007 | 2014-09-26 | CERTIFICATE OF AMENDMENT | 2014-09-26 |
| 140926000008 | 2014-09-26 | CERTIFICATE OF CHANGE | 2014-09-26 |
| 140411006500 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120719002364 | 2012-07-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100708002487 | 2010-07-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 080703002173 | 2008-07-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 960430002626 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 940405000586 | 1994-04-05 | APPLICATION OF AUTHORITY | 1994-04-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
