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THRUPOINT, INC.

Headquarter

Company Details

Name: THRUPOINT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1993 (31 years ago)
Date of dissolution: 14 Sep 2017
Entity Number: 1782163
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1040 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THRUPOINT, INC., MINNESOTA a668ce14-9ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THRUPOINT, INC., FLORIDA F02000002815 FLORIDA
Headquarter of THRUPOINT, INC., CONNECTICUT 0672215 CONNECTICUT
Headquarter of THRUPOINT, INC., ILLINOIS CORP_62019085 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1111147 1040 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10018 1040 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10018 6465626000

Filings since 2012-12-27

Form type D
File number 021-189015
Filing date 2012-12-27
File View File

Filings since 2012-02-02

Form type D
File number 021-172808
Filing date 2012-02-02
File View File

Filings since 2000-10-25

Form type RW
File number 333-35184
Filing date 2000-10-25
File View File

Filings since 2000-04-20

Form type S-1
File number 333-35184
Filing date 2000-04-20

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE 401(K) PLAN 2019 133747337 2020-10-12 THRUPOINT, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6465626000
Plan sponsor’s address 135 W 41ST 5TH FLOOR, NEW YORK, NY, 100367320

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing HALI ZALKIN
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing HALI ZALKIN
THE 401(K) PLAN 2018 133747337 2019-10-12 THRUPOINT, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6465626000
Plan sponsor’s address 135 W 41ST 5TH FLOOR, NEW YORK, NY, 100367320

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing HALI ZALKIN
Role Employer/plan sponsor
Date 2019-10-12
Name of individual signing HALI ZALKIN
THE 401(K) PLAN 2017 133747337 2018-10-08 THRUPOINT, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6465626000
Plan sponsor’s address 521 FIFTH AVENUE, SUITE 822, NEW YORK, NY, 101750899

Signature of

Role Plan administrator
Date 2018-10-08
Name of individual signing HALI ZALKIN
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing HALI ZALKIN
THE 401(K) PLAN 2016 133747337 2017-10-09 THRUPOINT, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6465626000
Plan sponsor’s address 521 FIFTH AVENUE, SUITE 822, NEW YORK, NY, 101750899

Signature of

Role Plan administrator
Date 2017-10-09
Name of individual signing HALI ZALKIN
Role Employer/plan sponsor
Date 2017-10-09
Name of individual signing HALI ZALKIN

Chief Executive Officer

Name Role Address
EDWARD HAMBURG Chief Executive Officer 1040 AVENUE OF THE AMERICAS, 19TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THRUPOINT, INC., ATTN: CHIEF EXECUTIVE OFFICER DOS Process Agent 1040 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-01-04 2012-11-30 Shares Share type: PAR VALUE, Number of shares: 5001500000, Par value: 0.001
2012-01-04 2012-01-24 Address 1040 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-12-22 2012-01-04 Address ATTN: CHIEF EXECUTIVE OFFICER, 1040 AVE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-12-22 2014-02-06 Address 1040 AVENUE OF THE AMERICAS, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-12-31 2009-12-22 Address ATTN: CHIEF EXECUTIVE OFFICER, 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-06-06 2001-06-06 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
2001-06-06 2012-01-04 Shares Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.001
2001-06-06 2001-06-06 Shares Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.001
2001-06-06 2012-01-04 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001
2000-10-30 2009-12-22 Address 1372 BROADWAY, 6TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170914000250 2017-09-14 CERTIFICATE OF DISSOLUTION 2017-09-14
140206002115 2014-02-06 BIENNIAL STATEMENT 2013-12-01
121205000595 2012-12-05 CERTIFICATE OF AMENDMENT 2012-12-05
121130000914 2012-11-30 CERTIFICATE OF AMENDMENT 2012-11-30
120124002373 2012-01-24 BIENNIAL STATEMENT 2011-12-01
120104000997 2012-01-04 CERTIFICATE OF AMENDMENT 2012-01-04
091222002401 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071217002527 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060118002955 2006-01-18 BIENNIAL STATEMENT 2005-12-01
050110001153 2005-01-10 CERTIFICATE OF CORRECTION 2005-01-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State