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MYPOINTS.COM, INC.

Company Details

Name: MYPOINTS.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1998 (27 years ago)
Date of dissolution: 20 Oct 2016
Entity Number: 2240993
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 44 MONTGOMERY STREET, SUITE 250, SAN FRANCISCO, CA, United States, 94104

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF GOLDSTEIN Chief Executive Officer 21255 BURBANK BLVD, SUITE 400, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2014-03-13 2016-03-02 Address 21301 BURBANK BLVD, WODOLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-18 2016-03-02 Address 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2008-03-04 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-04 2012-07-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-10-30 2010-02-18 Address 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office)
2007-10-30 2014-03-13 Address 21301 BURBANK BLVD, WODOLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer)
2007-10-30 2008-03-04 Address 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2002-02-28 2008-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-86483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161020000046 2016-10-20 CERTIFICATE OF TERMINATION 2016-10-20
160302007047 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140313002004 2014-03-13 BIENNIAL STATEMENT 2014-03-01
121022000259 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000283 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
120327002555 2012-03-27 BIENNIAL STATEMENT 2012-03-01
100218002073 2010-02-18 BIENNIAL STATEMENT 2010-03-01
080304000114 2008-03-04 CERTIFICATE OF CHANGE 2008-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State