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LEADPOINT, INC.

Company Details

Name: LEADPOINT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2004 (20 years ago)
Entity Number: 3141812
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:
Principal Address: 12121 Wilshire Blvd, SUITE 810, LOS ANGELES, CA, United States, 90025
Principal Address ZIP Code:

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC Agent 99 WASHINGTON AVE STE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MARC DIANA Chief Executive Officer 12121 WILSHIRE BLVD, SUITE 810, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 11801 MISSISSIPPI AVE, SUITE 100, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-08-09 Address 12121 WILSHIRE BLVD, SUITE 810, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2020-12-03 2024-08-09 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-12-03 2024-08-09 Address 11801 MISSISSIPPI AVE, SUITE 100, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-12-28 2018-12-03 Address 2045 S BARRINGTON AVE, SUITE A, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2012-12-28 2018-12-03 Address 2045 S BARRINGTON AVE, SUITE A, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2010-12-21 2012-12-28 Address 11661 SAN VICENTE BLVD, STE 600, LOS ANGELES, CA, 90049, USA (Type of address: Principal Executive Office)
2010-12-21 2012-12-28 Address 11661 SAN VICENTE BLVD, STE 600, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2010-02-11 2020-12-03 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11 2024-08-09 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240809000993 2024-08-01 CERTIFICATE OF CHANGE BY AGENT 2024-08-01
221201003056 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201203061538 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181203007014 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006931 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141222006512 2014-12-22 BIENNIAL STATEMENT 2014-12-01
121228006345 2012-12-28 BIENNIAL STATEMENT 2012-12-01
120131000073 2012-01-31 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-01-31
DP-1973648 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
101221002138 2010-12-21 BIENNIAL STATEMENT 2010-12-01

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REGISTERED AGENT SOLUTIONS INC

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REGISTERED AGENT SOLUTIONS, INC.

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MARC DIANA

NEW YORK PRECISION, INC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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