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ONPOINT HR SOLUTIONS, INC.

Headquarter

Company Details

Name: ONPOINT HR SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number: 3840918
ZIP code: 94111 (Companies in Nassau, 94111)
County: Nassau
Place of Formation: New York
Address: 50 CALIFORNIA STREET, Suite 1500, San Francisco, CA, United States, 94111
Principal Address: 50 CALIFORNIA STREET, SUITE 1500, SAN FRANCISCO, CA, United States, 94111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ONPOINT HR SOLUTIONS, INC. 1362417 CONNECTICUT
Headquarter of ONPOINT HR SOLUTIONS, INC. CORP_73825881 ILLINOIS

DOS Process Agent

Name Role Address
ONPOINT HR SOLUTIONS, INC. DOS Process Agent 50 CALIFORNIA STREET, Suite 1500, San Francisco, CA, United States, 94111

Chief Executive Officer

Name Role Address
JOSHUA ENDLER Chief Executive Officer 50 CALIFORNIA STREET, SUITE 1500, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 50 CALIFORNIA STREET, SUITE 1500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2016-03-02 2023-08-28 Address 50 CALIFORNIA STREET, SUITE 1500, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2016-03-02 2023-08-28 Address 50 CALIFORNIA STREET, SUITE 1500, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2013-11-07 2016-03-02 Address 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-11-07 2016-03-02 Address 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-11-07 2016-03-02 Address 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-02-10 2013-11-07 Address 16 EXETER LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2012-02-10 2013-11-07 Address 16 EXETER LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2009-08-04 2013-11-07 Address 16 EXETER LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2009-08-04 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230828003863 2023-08-28 BIENNIAL STATEMENT 2023-08-01
210803003014 2021-08-03 BIENNIAL STATEMENT 2021-08-03
201002060850 2020-10-02 BIENNIAL STATEMENT 2019-08-01
160302007006 2016-03-02 BIENNIAL STATEMENT 2015-08-01
131107006601 2013-11-07 BIENNIAL STATEMENT 2013-08-01
120210002117 2012-02-10 BIENNIAL STATEMENT 2011-08-01
090804000207 2009-08-04 CERTIFICATE OF INCORPORATION 2009-08-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State