| Name: | LEADPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2004 (20 years ago) |
| Entity Number: | 3141812 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 12121 Wilshire Blvd, SUITE 810, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVE STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARC DIANA | Chief Executive Officer | 12121 WILSHIRE BLVD, SUITE 810, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 11801 MISSISSIPPI AVE, SUITE 100, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 12121 WILSHIRE BLVD, SUITE 810, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 11801 MISSISSIPPI AVE, SUITE 100, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-12-11 | Address | 11801 MISSISSIPPI AVE, SUITE 100, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 12121 WILSHIRE BLVD, SUITE 810, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211004103 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 240809000993 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 221201003056 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061538 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007014 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
