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ON POINT SYSTEM & MANAGEMENT INC

Headquarter

Company Details

Name: ON POINT SYSTEM & MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2017 (7 years ago)
Entity Number: 5230904
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 425 NORTHERN BLVD, STE #1, GREAT NECK, NY, United States, 11021
Principal Address: 425 NORTHERN BLVD SUITE #1, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ON POINT SYSTEM & MANAGEMENT INC, FLORIDA F19000000127 FLORIDA

DOS Process Agent

Name Role Address
ON POINT SYSTEM & MANAGEMENT INC DOS Process Agent 425 NORTHERN BLVD, STE #1, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
DONGUN KIM Chief Executive Officer 145-55 19 AVE, WHITESTONE, NY, United States, 11358

History

Start date End date Type Value
2024-05-28 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-05-28 Address 145-55 19 AVE, WHITESTONE, NY, 11358, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-02 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-07 2024-05-28 Address 425 NORTHERN BLVD, STE 25, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2017-11-07 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240528000499 2024-05-28 BIENNIAL STATEMENT 2024-05-28
230131001590 2023-01-31 BIENNIAL STATEMENT 2021-11-01
171107010432 2017-11-07 CERTIFICATE OF INCORPORATION 2017-11-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State