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MICRO-POINT, INC.

Company Details

Name: MICRO-POINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1966 (58 years ago)
Entity Number: 204237
County: Westchester
Date of dissolution: 27 Nov 2023
Place of Formation: New York
Address: 25 HUBBELLS DRIVE, MT KISCO, NY, United States, 10549
Address ZIP Code: 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICRO-POINT, INC. 401(K) PROFIT SHARING PLAN 2012 132577882 2013-08-16 MICRO-POINT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9144879001
Plan sponsor’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 132577882
Plan administrator’s name MICRO-POINT, INC.
Plan administrator’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546
Administrator’s telephone number 9144879001

Signature of

Role Plan administrator
Date 2013-08-16
Name of individual signing KAREN CUNNIFFE
MICRO-POINT, INC. 401(K) PROFIT SHARING PLAN 2012 132577882 2013-03-04 MICRO-POINT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9144879001
Plan sponsor’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546

Signature of

Role Plan administrator
Date 2013-02-26
Name of individual signing KAREN CUNNIFFE
Role Employer/plan sponsor
Date 2013-02-26
Name of individual signing KAREN CUNNIFFE
MICRO-POINT, INC. 401(K) PROFIT SHARING PLAN 2011 132577882 2012-05-21 MICRO-POINT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Plan sponsor’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 132577882
Plan administrator’s name MICRO-POINT, INC.
Plan administrator’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546
Administrator’s telephone number 9144879001

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing KAREN CUNNIFFE
MICRO-POINT, INC. 401(K) PROFIT SHARING PLAN 2010 132577882 2011-05-09 MICRO-POINT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541519
Sponsor’s telephone number 9144879001
Plan sponsor’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546

Plan administrator’s name and address

Administrator’s EIN 132577882
Plan administrator’s name MICRO-POINT, INC.
Plan administrator’s address 358 SAW MILL RIVER RD, MILLWOOD, NY, 10546
Administrator’s telephone number 9144879001

Signature of

Role Plan administrator
Date 2011-05-09
Name of individual signing KAREN CUNNIFFE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 HUBBELLS DRIVE, MT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
EDWARD SCHWARTZ Chief Executive Officer 6 CARADON LANE, KATONAH, NY, United States, 10536

History

Start date End date Type Value
1998-06-12 2023-12-08 Address 6 CARADON LANE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1998-06-12 2023-12-08 Address 25 HUBBELLS DRIVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1966-11-25 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1966-11-25 1998-06-12 Address 62 LINCOLN AVE., WHITEPLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208001532 2023-11-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-27
980612002000 1998-06-12 BIENNIAL STATEMENT 1996-11-01
C211186-2 1994-05-31 ASSUMED NAME CORP INITIAL FILING 1994-05-31
588959-2 1966-11-25 CERTIFICATE OF INCORPORATION 1966-11-25

Date of last update: 30 Oct 2024

Sources: New York Secretary of State