| Name: | POINT 91 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 16 Oct 2019 |
| Entity Number: | 2414781 |
| ZIP code: | 07302 (Companies in New York, 07302) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 HUDSON ST, 25TH FL, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 HUDSON ST, 25TH FL, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| THOMAS J AXON | Chief Executive Officer | 101 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-11 | 2011-09-19 | Address | 101 HUDSON ST, 25TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2007-10-11 | Address | 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-11-29 | 2007-10-11 | Address | LEGAL DEPARTMENT, 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-11-29 | 2007-10-11 | Address | 6 HARRISON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2005-11-29 | Address | 6 HARRISON ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-09-15 | 2005-11-29 | Address | 6 HARRISON ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-09-01 | 2005-11-29 | Address | 6 HARRISON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016000571 | 2019-10-16 | CERTIFICATE OF DISSOLUTION | 2019-10-16 |
| 110919003119 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 071011002181 | 2007-10-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051129002861 | 2005-11-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002989 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 990901000195 | 1999-09-01 | CERTIFICATE OF INCORPORATION | 1999-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
