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FIVE POINTS MANAGEMENT INC.

Company Details

Name: FIVE POINTS MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2004 (20 years ago)
Entity Number: 3089237
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 32 TURNER FARM RD, UXBRIDGE, MA, United States, 01569
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN G. BROWN CPA Chief Executive Officer 32 TURNER FARM RD., UXBRIDGE, MA, United States, 01569

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 31 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 32 TURNER FARM RD., UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Address 31 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27 2024-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-27 2023-10-27 Address 31 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-10-27 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004135 2024-08-06 BIENNIAL STATEMENT 2024-08-06
231027002555 2023-10-27 BIENNIAL STATEMENT 2022-08-01
230613001923 2023-06-12 CERTIFICATE OF CHANGE BY ENTITY 2023-06-12
200824060289 2020-08-24 BIENNIAL STATEMENT 2020-08-01
180815006054 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160809006471 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140806007246 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120925002022 2012-09-25 BIENNIAL STATEMENT 2012-08-01
100805002147 2010-08-05 BIENNIAL STATEMENT 2010-08-01
050920000316 2005-09-20 CERTIFICATE OF AMENDMENT 2005-09-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State