| Name: | POINT DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2156979 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33A ELLWOOD ST, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
| Principal Address: | 391 BROADWAY, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIEGO GARAY | Chief Executive Officer | 391 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| HANS MANAGEMENT CO INC | DOS Process Agent | 33A ELLWOOD ST, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-15 | 2005-08-18 | Address | 6E 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-07-07 | 2003-07-15 | Address | 270 LAFAYETTE ST, #410, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2003-07-15 | Address | 270 LAFAYETTE ST, #410, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 2003-07-15 | Address | ATTN: SHIRA NADICH LEVIN, ESQ., 6 EAST 43RD STREET, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613002783 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707003284 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002764 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002214 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030715002196 | 2003-07-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010921002152 | 2001-09-21 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002476 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626000109 | 1997-06-26 | CERTIFICATE OF INCORPORATION | 1997-06-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
