| Name: | ON POINT SECURITY CONSULTANTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2016 (8 years ago) |
| Entity Number: | 4956786 |
| ZIP code: | 11507 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1188 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Principal Address: | 1188 WILLIS AVE, # 205, ALBERTSON, NY, United States, 11577 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD WALKER | Agent | 1188 WILLIS AVENUE, #205, ALBERSON, NY, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1188 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| GERARD WALKER | Chief Executive Officer | 221 SW 12TH STREET, APT 1221, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-08 | 2023-05-01 | Address | 1188 WILLIS AVENUE, #205, ALBERSON, NY, 11507, USA (Type of address: Registered Agent) |
| 2021-06-08 | 2023-05-01 | Address | 1188 WILLIS AVENUE #205, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| 2016-06-02 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2016-06-02 | 2021-06-08 | Address | 117 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 33063, USA (Type of address: Registered Agent) |
| 2016-06-02 | 2021-06-08 | Address | 117 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005193 | 2023-05-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210608000408 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 160602010284 | 2016-06-02 | CERTIFICATE OF INCORPORATION | 2016-06-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
