PRODUCTIVITY POINT INT'L - NEW YORK/NEW JERSEY, INC.

Company Details

Name:	PRODUCTIVITY POINT INT'L - NEW YORK/NEW JERSEY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 1998 (27 years ago) (Companies founded in January 1998)
Date of dissolution:	20 Dec 2002
Entity Number:	2218937
ZIP code:	90048 (Companies in New York, 90048)
County:	New York
Place of Formation:	Delaware
Address:	844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90048
Principal Address:	844 MORAGA DRIVE, 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, 90048

Chief Executive Officer

Name	Role	Address
STEVEN B FINK	Chief Executive Officer	844 MORAGA DRIVE, LOS ANGELES, CA, United States, 90049

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2000-04-03	2002-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2002-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2000-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-16	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-16	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
021220000130	2002-12-20	SURRENDER OF AUTHORITY	2002-12-20
000403002274	2000-04-03	BIENNIAL STATEMENT	2000-01-01
000112000433	2000-01-12	CERTIFICATE OF AMENDMENT	2000-01-12
991001000782	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
980116000619	1998-01-16	APPLICATION OF AUTHORITY	1998-01-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State