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SOLUTIONPOINT INTERNATIONAL, INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 523999
Sponsor’s telephone number 9177485517
Plan sponsor’s mailing address 415 MADISON AVENUE, FLOOR 11, NEW YORK, NY, 10017
Plan sponsor’s address 415 MADISON AVENUE, FLOOR 11, NEW YORK, NY, 10017

Plan administrator’s name and address

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

DOS Process Agent

Name Role Address
ANTHONY M. COLLURA DOS Process Agent 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JULIE MYERS WOOD Chief Executive Officer 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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