| Name: | POWERPOINT SECURITY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 2012 (12 years ago) |
| Date of dissolution: | 30 Jun 2023 |
| Entity Number: | 4258703 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 49 CHURCHILL AVENUE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POWERPOINT SECURITY CORP | DOS Process Agent | 49 CHURCHILL AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| BRIAN RUTHERFORD | Chief Executive Officer | 49 CHURCHILL AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-10 | 2023-07-01 | Address | 49 CHURCHILL AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2023-07-01 | Address | 49 CHURCHILL AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 2012-06-14 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-14 | 2014-07-10 | Address | 49 CHURCHHILL AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000991 | 2023-06-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-30 |
| 200610060104 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006305 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160610006262 | 2016-06-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 140710007014 | 2014-07-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120614000391 | 2012-06-14 | CERTIFICATE OF INCORPORATION | 2012-06-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
