| Name: | FLYING POINT CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1995 (29 years ago) |
| Entity Number: | 1956302 |
| ZIP code: | 10128 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1641 THIRD AVE, 15A, NEW YORK, NY, United States, 10128 |
| Principal Address: | 1641 THIRD AVE, #15A, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| WATERVILLE INVESTMENT RESEARCH INC | DOS Process Agent | 1641 THIRD AVE, 15A, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W SWEENEY | Chief Executive Officer | 1641 THIRD AVE, 15A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-18 | 2005-11-02 | Address | 1641 THIRD AVE, 15A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2009-08-24 | Address | 1641 THIRD AVE, 15A, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1997-10-20 | 2003-09-18 | Address | 1 FORECASTLE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2003-09-18 | Address | 1 FORECASTLE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2003-09-18 | Address | 1 FORECASTLE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1995-11-14 | 1999-02-11 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-14 | 1997-10-20 | Address | 18 FORECASTLE LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1995-09-14 | 1995-11-14 | Address | 635 MADISON AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090824002153 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002155 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002706 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002380 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010828002251 | 2001-08-28 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927002209 | 1999-09-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 990211000429 | 1999-02-11 | CERTIFICATE OF CHANGE | 1999-02-11 |
| 971020002144 | 1997-10-20 | BIENNIAL STATEMENT | 1997-09-01 |
| 951114000450 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 950914000377 | 1995-09-14 | APPLICATION OF AUTHORITY | 1995-09-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
