| Name: | POINT EXCHANGE SOLUTIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2010 (15 years ago) |
| Entity Number: | 3952024 |
| County: | Queens |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | Delaware |
| Address: | 147-37 ROOSEVELT AVE #4B, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 147-37 ROOSEVELT AVE. APT#4B, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-37 ROOSEVELT AVE #4B, FLUSHING, NY, United States, 11354 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LING XU | Chief Executive Officer | 147-37 ROOSEVELT AVE. APT#4B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-27 | 2016-10-26 | Address | 147-37 ROOSEVELT AVE. APT#4B, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2011-01-27 | 2016-10-26 | Address | 147-37 ROOSEVELT AVE. APT#4B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-05-19 | 2011-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-05-19 | 2011-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161026000540 | 2016-10-26 | SURRENDER OF AUTHORITY | 2016-10-26 |
| 160511006587 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006444 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120502006101 | 2012-05-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 110127000822 | 2011-01-27 | CERTIFICATE OF CHANGE | 2011-01-27 |
| 100519000981 | 2010-05-19 | APPLICATION OF AUTHORITY | 2010-05-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
