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PRODUCTIVITY POINT INT'L - CONNECTICUT, INC.

Company Details

Name: PRODUCTIVITY POINT INT'L - CONNECTICUT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1997 (27 years ago) (Companies founded in October 1997)
Date of dissolution: 06 Aug 2003
Entity Number: 2186314
ZIP code: 90049 (Companies in New York, 90049)
County: New York
Place of Formation: Delaware
Address: 844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90049
Principal Address: 844 MORAGA RD, LOS ANGELES, CA, United States, 90049

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90049

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RANDOLPH C READ Chief Executive Officer 844 MORAGA DR, LOS ANGELES, CA, United States, 90049

History

Start date End date Type Value
2000-02-10 2001-11-01 Address 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2000-02-10 2001-11-01 Address 844 MORAGA DR, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office)
1999-10-01 2003-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2003-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-02 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-02 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030806000465 2003-08-06 SURRENDER OF AUTHORITY 2003-08-06
011101002302 2001-11-01 BIENNIAL STATEMENT 2001-10-01
000210002901 2000-02-10 BIENNIAL STATEMENT 1999-10-01
991001000004 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
971002000449 1997-10-02 APPLICATION OF AUTHORITY 1997-10-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State