| Name: | FIVEPOINTS COMPLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 04 Jun 2012 |
| Entity Number: | 2543905 |
| ZIP code: | 55423 (Companies in New York, 55423) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 139 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Address: | 7601 PENN AVE SOUTH, RICHFIELD, MN, United States, 55423 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7601 PENN AVE SOUTH, RICHFIELD, MN, United States, 55423 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DUFFY | Chief Executive Officer | 139 CENTRE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-17 | 2012-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-17 | 2012-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-29 | 2012-02-17 | Address | 139 CENTRE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-08-18 | 2003-08-29 | Address | ATTN: HEATHER DAVISSON, 55 WEST 83RD STREET STE 3B, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120604000189 | 2012-06-04 | SURRENDER OF AUTHORITY | 2012-06-04 |
| 120217000036 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 070108002402 | 2007-01-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 031020000342 | 2003-10-20 | CERTIFICATE OF AMENDMENT | 2003-10-20 |
| 030829000137 | 2003-08-29 | CERTIFICATE OF CHANGE | 2003-08-29 |
| 000818000569 | 2000-08-18 | APPLICATION OF AUTHORITY | 2000-08-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
