| Name: | POINT CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3166092 |
| ZIP code: | 12550 (Companies in New York, 12550) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 227 S. PLANK RD PMB 1706, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POINT CONSULTANTS 401(K) PLAN | 2018 | 432072717 | 2020-05-06 | POINT CONSULTANTS INC | 7 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | CAROL HO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6465024708 |
| Plan sponsor’s address | 368 BROADWAY, STE 303, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6465024708 |
| Plan sponsor’s address | 368 BROADWAY STE 303, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-05 |
| Name of individual signing | EUGENE REICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6465024708 |
| Plan sponsor’s address | 368 BROADWAY STE 303, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | GENE REICH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6465024708 |
| Plan sponsor’s address | 368 BROADWAY STE 303, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-03 |
| Name of individual signing | GENE REICH |
| Name | Role | Address |
|---|---|---|
| GENE REICH | Chief Executive Officer | 227 S. PLANK RD PMB 1706, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| POINT CONSULTANTS, INC. | DOS Process Agent | 227 S. PLANK RD PMB 1706, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2021-02-09 | Address | 368 BROADWAY STE 303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-02-02 | 2021-02-09 | Address | 368 BROADWAY STE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2017-02-02 | Address | 368 BROADWAY, STE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2017-02-02 | Address | ATTN: GENE REICH, PRESIDENT, 368 BROADWAY STE.303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-11-02 | 2016-12-02 | Address | ATTN: GENE REICH, PRESIDENT, 363 BROADWAY STE. 303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-11-02 | 2016-12-06 | Address | 363 BROADWAY STE. 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-02-27 | 2016-11-02 | Address | 176 N6TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2013-02-27 | Address | 376 BROADWAY / 21-D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2016-11-02 | Address | C/O AMY HASS, 107 WEST 86TH STREET / APT 10G, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2011-02-14 | 2017-02-02 | Address | 368 BROADWAY / 303, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210209060292 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060428 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006160 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 161206002003 | 2016-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2015-02-01 |
| 161202000669 | 2016-12-02 | CERTIFICATE OF CHANGE | 2016-12-02 |
| 161102006545 | 2016-11-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130227006067 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002047 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002501 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070705002767 | 2007-07-05 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
