| Name: | POINT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2000 (24 years ago) (Companies founded in December 2000) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 2581101 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 EXECUTIVE DRIVE, FORT LEE, NJ, United States, 07024 |
| Address: | 10 BANK STREET STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK J LYNCH | Chief Executive Officer | 1 EXECUTIVE DR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET STE. 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-31 | 2006-01-30 | Address | 1 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2003-04-22 | 2005-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-22 | 2005-01-31 | Address | 1 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-10-09 | 2006-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-10-09 | 2003-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-06 | 2002-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-06 | 2002-10-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090128000240 | 2009-01-28 | CERTIFICATE OF TERMINATION | 2009-01-28 |
| 060130001418 | 2006-01-30 | CERTIFICATE OF CHANGE | 2006-01-30 |
| 050131002923 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 030422002314 | 2003-04-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 021009000640 | 2002-10-09 | CERTIFICATE OF CHANGE | 2002-10-09 |
| 001206000423 | 2000-12-06 | APPLICATION OF AUTHORITY | 2000-12-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
