| Name: | ALL-POINTS TECHNOLOGIES OF NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) |
| Entity Number: | 2856125 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1591 EAST 233RD ST, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1591 EAST 233RD ST, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| LUIS COLON | Chief Executive Officer | 2528 WILSON AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-14 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-01-14 | 2013-09-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150225006235 | 2015-02-25 | BIENNIAL STATEMENT | 2015-01-01 |
| 130918002063 | 2013-09-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 030114000044 | 2003-01-14 | CERTIFICATE OF INCORPORATION | 2003-01-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
