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CLEARPOINT FUNDING, INC.

Company Details

Name: CLEARPOINT FUNDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2007 (18 years ago)
Entity Number: 3502470
ZIP code: 19103
County: Albany
Place of Formation: Delaware
Address: 1835 MARKET STREET, SUITE 1400, PHILADELPHIA, PA, United States, 19103
Principal Address: 46 LIZOTTE DRIVE, MARLBOROUGH, MA, United States, 01752

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARPOINT FUNDING, INC. GROUP BENEFITS PLAN 2012 043516820 2013-08-09 CLEARPOINT FUNDING, INC. 168
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-05-01
Business code 522292
Sponsor’s telephone number 2122737160
Plan sponsor’s mailing address 1290 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10104
Plan sponsor’s address 1290 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10104

Number of participants as of the end of the plan year

Active participants 122

Signature of

Role Plan administrator
Date 2013-08-06
Name of individual signing JAMES MINOGUE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
KLEHR HARRISON HARVEY BRANZBURG LLP DOS Process Agent 1835 MARKET STREET, SUITE 1400, PHILADELPHIA, PA, United States, 19103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK C PAPPAS Chief Executive Officer 46 LIZOTTE DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2019-01-28 2020-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02 2015-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2015-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-30 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-04-30 2011-03-30 Address 60 HICKORY DR, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2009-04-30 2011-03-30 Address 60 HICKORY DR, WANTHAM, MA, 02451, USA (Type of address: Principal Executive Office)
2009-03-03 2012-08-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200317000238 2020-03-17 CERTIFICATE OF CHANGE 2020-03-17
SR-46614 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46613 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151113000430 2015-11-13 CERTIFICATE OF CHANGE 2015-11-13
121002001179 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120830000918 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
110330002587 2011-03-30 BIENNIAL STATEMENT 2011-04-01
100806000718 2010-08-06 CERTIFICATE OF AMENDMENT 2010-08-06
090430002055 2009-04-30 BIENNIAL STATEMENT 2009-04-01
090303000310 2009-03-03 CERTIFICATE OF CHANGE 2009-03-03

Date of last update: 14 Dec 2024

Sources: New York Secretary of State