Name: | SOLUTIONPOINT INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jan 2011 (14 years ago) |
Entity Number: | 4042819 |
County: | New York |
Place of Formation: | Delaware |
Address: | 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Address ZIP Code: | 10016 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOLUTIONPOINT INTERNATIONAL EMPLOYEE BENEFITS PLAN | 2011 | 273212803 | 2012-07-31 | SOLUTIONPOINT INTERNATIONAL, INC. | 268 | |||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 273212803 |
Plan administrator’s name | SOLUTIONPOINT INTERNATIONAL, INC. |
Plan administrator’s address | 415 MADISON AVENUE, FLOOR 11, NEW YORK, NY, 10017 |
Administrator’s telephone number | 9177485517 |
Number of participants as of the end of the plan year
Active participants | 251 |
Signature of
Role | Plan administrator |
Date | 2012-07-31 |
Name of individual signing | ALAN KATZMAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ANTHONY M. COLLURA | DOS Process Agent | 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
JULIE MYERS WOOD | Chief Executive Officer | 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2013-04-23 | 2021-05-05 | Address | 415 MADISON AVENUE 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2013-04-23 | 2021-05-05 | Address | 415 MADISON AVENUE 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2011-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-01-14 | 2013-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230103000196 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
210505061183 | 2021-05-05 | BIENNIAL STATEMENT | 2021-01-01 |
SR-56363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
150107006375 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
130423006040 | 2013-04-23 | BIENNIAL STATEMENT | 2013-01-01 |
110114000611 | 2011-01-14 | APPLICATION OF AUTHORITY | 2011-01-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State