| Name: | POINT CANVAS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Entity Number: | 2181463 |
| ZIP code: | 13862 (Companies in Broome, 13862) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 5995 NY ROUTE 26, WHITNEY POINT, NY, United States, 13862 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORI WARFIELD | DOS Process Agent | 5995 NY ROUTE 26, WHITNEY POINT, NY, United States, 13862 |
| Name | Role | Address |
|---|---|---|
| LORI WARFIELD | Chief Executive Officer | 5952 NY ROUTE 26, WHITNEY POINT, NY, United States, 13862 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2014-04-16 | Address | 5952 NY ROUTE 26, WHITNEY POINT, NY, 13862, 1211, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2014-04-16 | Address | 5952 NY ROUTE 26, WHITNEY POINT, NY, 13862, 1211, USA (Type of address: Service of Process) |
| 1997-09-18 | 1999-11-09 | Address | 5952 N.Y. ROUTE 26, WHITNEY POINT, NY, 13862, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140416006524 | 2014-04-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111011002320 | 2011-10-11 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002911 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002112 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002806 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002444 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010827002069 | 2001-08-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991109002635 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918000008 | 1997-09-18 | CERTIFICATE OF INCORPORATION | 1997-09-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
