| Name: | MILEPOINTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2002 (22 years ago) |
| Entity Number: | 2792008 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 132 WEST 36TH ST 9TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| DOROTHY YOUNG | Chief Executive Officer | 132 WEST 36TH ST 9TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-23 | 2008-07-16 | Address | 132 WEST 36TH ST 9TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2004-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080716003323 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 040723002293 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020722000385 | 2002-07-22 | APPLICATION OF AUTHORITY | 2002-07-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
