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ON POINT SECURITY CONSULTANTS INC

Company Details

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
County: Nassau
Place of Formation: New York
Address: 1188 WILLIS AVE, ALBERTSON, NY, United States, 11507
Address ZIP Code: 11507
Principal Address: 1188 WILLIS AVE, # 205, ALBERTSON, NY, United States, 11577
Principal Address ZIP Code: 11577

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
GERARD WALKER Agent 1188 WILLIS AVENUE, #205, ALBERSON, NY, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1188 WILLIS AVE, ALBERTSON, NY, United States, 11507

Chief Executive Officer

Name Role Address
GERARD WALKER Chief Executive Officer 221 SW 12TH STREET, APT 1221, MIAMI, FL, United States, 33130

History

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)

Filings

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: 05 Nov 2024

Sources: New York Secretary of State