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GRIDPOINT, INC.

GRIDPOINT, INC.

Company Details

Name:	GRIDPOINT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2008 (17 years ago)
Entity Number:	3621945
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	11921 Freedom Drive, Suite 1120, Reston, VA, United States, 20190

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GRIDPOINT, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK DANZENBAKER	Chief Executive Officer	11921 FREEDOM DRIVE, SUITE 1120, RESTON, VA, United States, 20190

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	5305 VALLEY PARK DRIVE, SUITE 2, ROANOKE, VA, 24019, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	11921 FREEDOM DRIVE, SUITE 1120, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-02	2024-01-02	Address	5305 VALLEY PARK DRIVE, SUITE 2, ROANOKE, VA, 24019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-02	Address	11951 FREEDOM DRIVE, SUITE 1366, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2018-01-02	2020-01-02	Address	11951 FREEDOM DRIVE, SUITE 1366, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	2801 CLARENDON BLVD, STE. 100, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2014-01-02	2018-01-02	Address	2801 CLARENDON BLVD, STE. 100, ARLINGTON, VA, 22201, USA (Type of address: Principal Executive Office)
2014-01-02	2016-01-04	Address	2801 CLARENDON BLVD, STE. 100, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2012-01-24	2014-01-02	Address	2801 CLARENDON BLVD, STE 100, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2010-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-22	2010-02-25	Address	ATTN: DALE BOWEN, 2801 CLARENDON BLVD / STE 100, ARLINGTON, VA, 22201, USA (Type of address: Service of Process)
2010-02-22	2014-01-02	Address	2801 CLARENDON BLVD, STE 100, ARLINGTON, VA, 22201, USA (Type of address: Principal Executive Office)
2010-02-22	2012-01-24	Address	2801 CLARENDON BLVD, STE 100, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2008-01-24	2010-02-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102000748	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220106001388	2022-01-06	BIENNIAL STATEMENT	2022-01-06
200102060652	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-49087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49088	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007372	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104008216	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006336	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120124002090	2012-01-24	BIENNIAL STATEMENT	2012-01-01
100225000527	2010-02-25	CERTIFICATE OF CHANGE	2010-02-25
100222002620	2010-02-22	BIENNIAL STATEMENT	2010-01-01
080124000675	2008-01-24	APPLICATION OF AUTHORITY	2008-01-24

Date of last update: 03 Feb 2025

Sources: New York Secretary of State