POINTS NORTH GROUP LLC
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| Name: | POINTS NORTH GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (22 years ago) |
| Entity Number: | 2976449 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 SHADOW LANE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| PETER STORCK | DOS Process Agent | 23 SHADOW LANE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-16 | 2010-01-04 | Address | 23 SHADOW LANE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2003-11-12 | 2003-12-16 | Address | ATTN: PETER STORCK, 12 WEST 32ND STREET, 11TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100104002159 | 2010-01-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002685 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002516 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 051107000708 | 2005-11-07 | CERTIFICATE OF AMENDMENT | 2005-11-07 |
| 031216000902 | 2003-12-16 | CERTIFICATE OF CHANGE | 2003-12-16 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State