| Name: | ON POINT RESOURCES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2004 (21 years ago) |
| Entity Number: | 3053031 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ON POINT RESOURCES INC. | 1009659 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ON POINT RESOURCES INC. | DOS Process Agent | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MARIO A. ROMAIN | Chief Executive Officer | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2024-05-01 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2023-08-17 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2023-08-17 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-05-01 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-05-08 | 2023-08-17 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2020-05-08 | 2023-08-17 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2006-05-12 | 2020-05-08 | Address | 41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2020-05-08 | Address | 41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037506 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230817002088 | 2023-08-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060584 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 190213060636 | 2019-02-13 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006123 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006716 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120628002443 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521003074 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003028 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002213 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
