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ON-POINT TECHNOLOGY SYSTEMS, INC.

Company Details

Name: ON-POINT TECHNOLOGY SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1993 (32 years ago)
Entity Number: 1739799
ZIP code: 92069
County: Albany
Place of Formation: Nevada
Address: 1370 W SAN MARCOS BLVD, STE 100, SAN MARCOS, CA, United States, 92069

Chief Executive Officer

Name Role Address
FREDERICK SANDVICK Chief Executive Officer 1370 W SAN MARCOS BLVD, STE 100, SAN MAROUS, CA, United States, 92069

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
1999-10-18 2009-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2009-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-21 1999-09-13 Address 8444 MIRALANI DR, SAN DIEGO, CA, 92126, USA (Type of address: Principal Executive Office)
1997-07-21 1999-09-13 Address 8444 MIRALANI DR, SAN DIEGO, CA, 92126, USA (Type of address: Chief Executive Officer)
1996-01-31 1997-07-21 Address 9220 ACTIVITY RD, SAN DIEGO, CA, 92126, USA (Type of address: Chief Executive Officer)
1996-01-31 1997-07-21 Address 9220 ACTIVITY RD, SAN DIEGO, CA, 92126, USA (Type of address: Principal Executive Office)
1994-09-08 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-08 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-06 1998-04-13 Name LOTTERY ENTERPRISES, INC.
1993-07-06 1994-09-08 Address 7370 CONVOY COURT, SAN DIEGO, CA, 92111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090813000918 2009-08-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-08-13
090609000881 2009-06-09 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-07-09
991018001087 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
990913002163 1999-09-13 BIENNIAL STATEMENT 1999-07-01
980413000309 1998-04-13 CERTIFICATE OF AMENDMENT 1998-04-13
970721002729 1997-07-21 BIENNIAL STATEMENT 1997-07-01
960131002104 1996-01-31 BIENNIAL STATEMENT 1995-07-01
940908000352 1994-09-08 CERTIFICATE OF CHANGE 1994-09-08
930706000420 1993-07-06 APPLICATION OF AUTHORITY 1993-07-06

Date of last update: 22 Jan 2025

Sources: New York Secretary of State