| Name: | POINT ROLL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2005 (20 years ago) |
| Entity Number: | 3216313 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 PARK AVENUE SOUTH, 5TH FLOOR, ATTN: LEGAL DEPARTM, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| POINT ROLL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GRETHER | Chief Executive Officer | 401 PARK AVENUE SOUTH, 5TH FLOOR, ATTN: LEGAL DEPARTM, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-01 | 2019-06-19 | Address | 7950 JONES BRANCH DR, MCLEAN, VA, 22107, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2015-06-01 | Address | 7950 JONES BRANCH DR, MCLEAN, VA, 22107, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2013-06-06 | Address | 7950 JONES BRANCH DR, MCLEAN, VA, 22107, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2011-07-14 | Address | 7950 JONES BRANCH DR, MCLEAN, VA, 22107, USA (Type of address: Chief Executive Officer) |
| 2007-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-06-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-05 | 2019-06-19 | Address | 7950 JONES BRANCH DR, MCLEAN, VA, 22107, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2009-07-10 | Address | 951 EAST HECTOR ST, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2005-06-09 | 2007-06-08 | Address | 274 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190619060171 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150601007323 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006785 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714002788 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090710002293 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608000977 | 2007-06-08 | CERTIFICATE OF CHANGE | 2007-06-08 |
| 070605002493 | 2007-06-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050609000346 | 2005-06-09 | APPLICATION OF AUTHORITY | 2005-06-09 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
