| Name: | CITYPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Entity Number: | 2067896 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 155 East 55th Street, Suite 302A, New York, NY, United States, 10022 |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| BLUMENTHAL & LYNNE, A PROFESSIONAL CORPORATION | Agent | 488 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| PAUL GUILFOYLE | Chief Executive Officer | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 155 EAST 55TH STREET, SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 155 EAST 55TH ST SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-09-09 | 2024-09-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-09 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-09-18 | 2024-09-05 | Address | 155 EAST 55TH ST SUITE 302A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2018-09-04 | Address | 12121 WILSHIRE BLVD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 1998-09-28 | 2014-09-18 | Address | 15226 1/4 DICKENS ST, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 1998-09-28 | 2014-09-18 | Address | 114 FRANKLIN ST, NEW YORK, NY, 10013, 2910, USA (Type of address: Principal Executive Office) |
| 1998-09-28 | 2013-05-13 | Address | 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-20 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001815 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220906002188 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060691 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904060040 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006513 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918002020 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 130513000104 | 2013-05-13 | CERTIFICATE OF CHANGE | 2013-05-13 |
| 980928002172 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 980826000152 | 1998-08-26 | CERTIFICATE OF AMENDMENT | 1998-08-26 |
| 960920000501 | 1996-09-20 | CERTIFICATE OF INCORPORATION | 1996-09-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
