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NORTH POINT CONDO CORP. II

Company Details

Name: NORTH POINT CONDO CORP. II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2008 (17 years ago)
Entity Number: 3660468
ZIP code: 10017
County: Kings
Place of Formation: New York
Address: C/O MD SQUARED PROPERTY GROUP, 801 SECOND AVE, SUITE 404, NEW YORK, NY, United States, 10017
Principal Address: 76 ENGERT AVENUE, UNIT 8B, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
BRIAN STACY, C/O MD SQUARED PROPERTY GROUP LLC Agent 801 SECOND AVENUE, SUITE 404, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
NORTH POINT CONDO CORP. II DOS Process Agent C/O MD SQUARED PROPERTY GROUP, 801 SECOND AVE, SUITE 404, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
BRIAN STACY Chief Executive Officer 76 ENGERT AVENUE, UNIT 8B, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2019-04-29 2019-07-08 Address 76 ENGERT AVENUE, APT. 8B, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2015-04-30 2019-07-08 Address 76 ENGERT AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2012-06-06 2019-07-08 Address 82-17 153RD AVENUE, SUITE 206, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
2012-06-06 2015-04-30 Address 82-17 153RD AVENUE, SUITE 206, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2012-06-06 2019-04-29 Address 82-17 153RD AVENUE, SUITE 206, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2010-12-01 2012-06-06 Address 96-20 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)
2010-12-01 2012-06-06 Address 96-20 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2010-12-01 2012-06-06 Address 96-20 ATLANTIC AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)
2008-04-18 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-18 2010-12-01 Address 96-20 ATLANTIC AVE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220419000351 2022-04-19 BIENNIAL STATEMENT 2022-04-01
210803004049 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190708002040 2019-07-08 BIENNIAL STATEMENT 2018-04-01
190429000444 2019-04-29 CERTIFICATE OF CHANGE 2019-04-29
150430002011 2015-04-30 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
140411006215 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120606002409 2012-06-06 BIENNIAL STATEMENT 2012-04-01
101201002439 2010-12-01 BIENNIAL STATEMENT 2010-04-01
080418000593 2008-04-18 CERTIFICATE OF INCORPORATION 2008-04-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State