| Name: | MYPOINTS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1998 (27 years ago) |
| Date of dissolution: | 20 Oct 2016 |
| Entity Number: | 2240993 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 44 MONTGOMERY STREET, SUITE 250, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF GOLDSTEIN | Chief Executive Officer | 21255 BURBANK BLVD, SUITE 400, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-13 | 2016-03-02 | Address | 21301 BURBANK BLVD, WODOLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-18 | 2016-03-02 | Address | 21301 BURBANK BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 2008-03-04 | 2012-07-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161020000046 | 2016-10-20 | CERTIFICATE OF TERMINATION | 2016-10-20 |
| 160302007047 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313002004 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
