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ON POINT 360 INC.

Headquarter

Company Details

Name: ON POINT 360 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2006 (18 years ago)
Entity Number: 3414357
County: Westchester
Place of Formation: New York
Address: P.O. BOX 9225, SCARBOROUGH, NY, United States, 10510
Address ZIP Code: 10510
Principal Address: 120 OLD BRIARCLIFF ROAD, BRIARCLIFF, NY, United States, 10510
Principal Address ZIP Code: 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ON POINT 360 INC. 0876942 CONNECTICUT

Agent

Name Role Address
DANIEL STRAUSS Agent 49 MARLBOROUGH ROAD, SCARBOROUGH, NY, 10510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 9225, SCARBOROUGH, NY, United States, 10510

Chief Executive Officer

Name Role Address
DANIEL J STRAUSS Chief Executive Officer PO BOX 9225, SCARSBOROUGH, NY, United States, 10510

History

Start date End date Type Value
2006-09-19 2006-11-28 Address P.O. BOX 325, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080825003004 2008-08-25 BIENNIAL STATEMENT 2008-09-01
061128000394 2006-11-28 CERTIFICATE OF CHANGE 2006-11-28
060919000717 2006-09-19 CERTIFICATE OF INCORPORATION 2006-09-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State