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OAK POINT MANAGEMENT, INC.

Company Details

Name: OAK POINT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1974 (50 years ago)
Entity Number: 350820
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 94-10 69TH AVE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OAK POINT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2012 112616536 2013-12-02 OAK POINT MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7185750607
Plan sponsor’s address 94-10 69TH AVENUE, FOREST HILLS, NY, 113755814

Signature of

Role Plan administrator
Date 2013-12-02
Name of individual signing JAMES BELL
OAK POINT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2012 112616536 2013-07-24 OAK POINT MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7185750607
Plan sponsor’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814

Plan administrator’s name and address

Administrator’s EIN 112616536
Plan administrator’s name OAK POINT MANAGEMENT, INC.
Plan administrator’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814
Administrator’s telephone number 7185750607

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing JAMES BELL
OAK POINT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2011 112616536 2012-09-19 OAK POINT MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7185750607
Plan sponsor’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814

Plan administrator’s name and address

Administrator’s EIN 112616536
Plan administrator’s name OAK POINT MANAGEMENT, INC.
Plan administrator’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814
Administrator’s telephone number 7185750607

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing JAMES BELL
OAK POINT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2010 112616536 2011-09-01 OAK POINT MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7185750607
Plan sponsor’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814

Plan administrator’s name and address

Administrator’s EIN 112616536
Plan administrator’s name OAK POINT MANAGEMENT, INC.
Plan administrator’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814
Administrator’s telephone number 7185750607

Signature of

Role Plan administrator
Date 2011-09-01
Name of individual signing JAMES BELL
OAK POINT MANAGEMENT, INC. DEFINED BENEFIT PLAN 2009 112616536 2010-10-15 OAK POINT MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541990
Sponsor’s telephone number 7185750607
Plan sponsor’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814

Plan administrator’s name and address

Administrator’s EIN 112616536
Plan administrator’s name OAK POINT MANAGEMENT, INC.
Plan administrator’s address 9410 69TH AVE, FOREST HILLS, NY, 113755814
Administrator’s telephone number 7185750607

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JAMES BELL

Chief Executive Officer

Name Role Address
MARGARET BELL Chief Executive Officer 94-10 69TH AVE, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94-10 69TH AVE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, 5814, USA (Type of address: Chief Executive Officer)
2019-01-23 2024-09-10 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, 5814, USA (Type of address: Chief Executive Officer)
2016-10-18 2024-09-10 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-08-20 2016-10-18 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, 5814, USA (Type of address: Service of Process)
1996-08-20 2019-01-23 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, 5814, USA (Type of address: Chief Executive Officer)
1993-06-02 1996-08-20 Address 94-10 69TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1993-06-02 1996-08-20 Address 94-10 69TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1993-06-02 1996-08-20 Address 94-10 69TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1988-01-21 1993-06-02 Address 94-10 69TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910001272 2024-09-10 BIENNIAL STATEMENT 2024-09-10
220302002757 2022-03-02 BIENNIAL STATEMENT 2022-03-02
190123060292 2019-01-23 BIENNIAL STATEMENT 2018-08-01
161018002024 2016-10-18 BIENNIAL STATEMENT 2016-08-01
100810002545 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080825003376 2008-08-25 BIENNIAL STATEMENT 2008-08-01
051201003144 2005-12-01 BIENNIAL STATEMENT 2005-08-01
20050217038 2005-02-17 ASSUMED NAME LLC INITIAL FILING 2005-02-17
020723002730 2002-07-23 BIENNIAL STATEMENT 2002-08-01
960820002398 1996-08-20 BIENNIAL STATEMENT 1996-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State