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 |
Name | Role | Address |
---|---|---|
FREDERICK SANDVICK | Chief Executive Officer | 1370 W SAN MARCOS BLVD, STE 100, SAN MAROUS, CA, United States, 92069 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
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) |
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