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ON POINT RESOURCES INC.

ON POINT RESOURCES INC.

Headquarter

Company Details

Name:	ON POINT RESOURCES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 2004 (21 years ago)
Entity Number:	3053031
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Address:	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ON POINT RESOURCES INC., CONNECTICUT	1009659	CONNECTICUT

DOS Process Agent

Name	Role	Address
ON POINT RESOURCES INC.	DOS Process Agent	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
MARIO A. ROMAIN	Chief Executive Officer	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-08-23	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2024-05-01	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2023-08-17	2023-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-17	2023-08-17	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-08-17	2024-05-01	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2020-05-08	2023-08-17	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2020-05-08	2023-08-17	Address	777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2006-05-12	2020-05-08	Address	41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Principal Executive Office)
2006-05-12	2020-05-08	Address	41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer)
2006-05-12	2020-05-08	Address	41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2004-05-13	2006-05-12	Address	41 WINFIELD AVE., MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)
2004-05-13	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240501037506	2024-05-01	BIENNIAL STATEMENT	2024-05-01
230817002088	2023-08-17	BIENNIAL STATEMENT	2022-05-01
200508060584	2020-05-08	BIENNIAL STATEMENT	2020-05-01
190213060636	2019-02-13	BIENNIAL STATEMENT	2018-05-01
160511006123	2016-05-11	BIENNIAL STATEMENT	2016-05-01
140505006716	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120628002443	2012-06-28	BIENNIAL STATEMENT	2012-05-01
100521003074	2010-05-21	BIENNIAL STATEMENT	2010-05-01
080512003028	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060512002213	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040513000407	2004-05-13	CERTIFICATE OF INCORPORATION	2004-05-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1483787700

2020-05-01

0202

PPP

777 WESTCHESTER AVE STE 101, WHITE PLAINS, NY, 10604

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10604-1001
Project Congressional District	NY-17
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21017.44
Forgiveness Paid Date	2021-03-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State