| Name: | POINTS NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Date of dissolution: | 14 Aug 2015 |
| Entity Number: | 3046080 |
| ZIP code: | 12803 (Companies in Washington, 12803) |
| County: | Washington |
| Place of Formation: | New York |
| Address: | PO BOX 898, 19 W NOTRE DAME STREET, GLENS FALLS, NY, United States, 12803 |
| Principal Address: | 280 COTTRELL RD, GREENWICH, NY, United States, 12834 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J DAVID LITTLE / LITTLE & O'CONNOR | DOS Process Agent | PO BOX 898, 19 W NOTRE DAME STREET, GLENS FALLS, NY, United States, 12803 |
| Name | Role | Address |
|---|---|---|
| CAROL E MANNAUSAU | Chief Executive Officer | 280 COTTRELL RD, GREENWICH, NY, United States, 12834 |
| Name | Role | Address |
|---|---|---|
| CATHERINE A. BURKLY, ESQ. | Agent | 225 KINGSLEY ROAD, BURNT HILLS, NY, 12027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-15 | 2014-04-09 | Address | PO BOX 898, 19 W NOTRE DAME STREET, GLENS FALLS, NY, USA (Type of address: Service of Process) |
| 2004-04-28 | 2008-05-15 | Address | 225 KINGSLEY ROAD, BURNT HILLS, NY, 12027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150814000156 | 2015-08-14 | CERTIFICATE OF DISSOLUTION | 2015-08-14 |
| 140409006464 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002488 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003505 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080515002998 | 2008-05-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419003171 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040428000153 | 2004-04-28 | CERTIFICATE OF INCORPORATION | 2004-04-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
