| Name: | CERTPOINT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Apr 2017 |
| Entity Number: | 2091039 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 4 EXPRESSWAY PLAZA, STE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 EXPRESSWAY PLAZA, STE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARA A OHANIAN | Chief Executive Officer | 4 EXPRESSWAY PLAZA, STE 200, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-13 | 2005-01-31 | Address | 4 EXPRESSWAY PLAZA, STE 200, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2000-12-13 | Address | 4 EXPRESSWAY PLAZA, STE. 200, ROSLYN HEIGHTS, NY, 11577, 2034, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2000-12-13 | Address | 4 EXPRESSWAY PLAZA, STE. 200, ROSLYN HEIGHTS, NY, 11577, 2034, USA (Type of address: Principal Executive Office) |
| 1999-01-11 | 2000-12-13 | Address | 4 EXPRESSWAY PLAZA, STE. 200, ROSLYN HEIGHTS, NY, 11577, 2034, USA (Type of address: Service of Process) |
| 1996-12-09 | 1999-01-11 | Address | TEN CEDAR ST. P.O. BOX 2563, NEW YORK, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170427000164 | 2017-04-27 | CERTIFICATE OF TERMINATION | 2017-04-27 |
| 110804002300 | 2011-08-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002817 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 070413000861 | 2007-04-13 | CERTIFICATE OF AMENDMENT | 2007-04-13 |
| 061213002468 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050131002135 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002877 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002480 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 990111002339 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 961209000324 | 1996-12-09 | APPLICATION OF AUTHORITY | 1996-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
