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NORTH CAROLINA ACCESS POINT

Company Details

Name: NORTH CAROLINA ACCESS POINT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1997 (27 years ago)
Entity Number: 2183476
ZIP code: 10168
County: New York
Place of Formation: North Carolina
Foreign Legal Name: ACCESS POINT, INC.
Fictitious Name: NORTH CAROLINA ACCESS POINT
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 100 CRESCENT GREEN, STE 109, CARY, NC, United States, 27518

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RICHARD BROWN Chief Executive Officer 1100 CRESCENT GREEN, STE 109, CARY, NC, United States, 27518

History

Start date End date Type Value
2018-09-19 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-05 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-02-05 2018-09-19 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-06-27 2013-09-09 Address 100 CRESCENT GREEN, STE 19, CARY, NC, 27518, USA (Type of address: Principal Executive Office)
2008-03-13 2014-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-13 2014-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-25 2008-03-13 Address 225 WEST 34 ST., NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2006-04-25 2008-03-13 Address 225 WEST 34 ST., NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2000-04-25 2006-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-25 2006-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-110795 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110794 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180919006304 2018-09-19 BIENNIAL STATEMENT 2017-09-01
150909006163 2015-09-09 BIENNIAL STATEMENT 2015-09-01
140205000194 2014-02-05 CERTIFICATE OF CHANGE 2014-02-05
130909007351 2013-09-09 BIENNIAL STATEMENT 2013-09-01
130627002509 2013-06-27 BIENNIAL STATEMENT 2011-09-01
080313000384 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
060425000684 2006-04-25 CERTIFICATE OF CHANGE 2006-04-25
000425000814 2000-04-25 CERTIFICATE OF CHANGE 2000-04-25

Date of last update: 21 Jan 2025

Sources: New York Secretary of State