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POINT 2 POINT GLOBAL SECURITY, INC.

Company Details

Name: POINT 2 POINT GLOBAL SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2009 (16 years ago)
Entity Number: 3796221
ZIP code: 12210
County: New York
Place of Formation: California
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, United States, 12210
Principal Address: 350 GRANARY ROAD, UNIT 2, FOREST HILL, MD, United States, 21050

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
STEPHANIE L POINT Chief Executive Officer 350 GRANARY ROAD, UNIT 2, FOREST HILL, MD, United States, 21050

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 350 GRANARY ROAD, UNIT 2, FOREST HILL, MD, 21050, USA (Type of address: Chief Executive Officer)
2019-04-11 2023-03-30 Address 350 GRANARY ROAD, UNIT 2, FOREST HILL, MD, 21050, USA (Type of address: Chief Executive Officer)
2018-01-04 2023-03-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-01-04 2023-03-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-11-20 2019-04-11 Address 16479 N DALLAS PKWY, SUITE 260, DALLAS, TX, 75001, USA (Type of address: Principal Executive Office)
2017-11-20 2019-04-11 Address 16479 N DALLAS PKWY, SUITE 260, DALLAS, TX, 75001, USA (Type of address: Chief Executive Officer)
2017-11-20 2018-01-04 Address 16479 N DALLAS PKWY, SUITE 260, DALLAS, TX, 75001, USA (Type of address: Service of Process)
2011-05-03 2017-11-20 Address 3313 PAPER MILL ROAD, SUITE 204, PHOENIX, MD, 21131, USA (Type of address: Principal Executive Office)
2011-05-03 2017-11-20 Address 3313 PAPER MILL ROAD, SUITE 204, PHOENIX, MD, 21131, USA (Type of address: Chief Executive Officer)
2010-10-06 2017-11-20 Address 3313 PAPER MILL RD, SUITE 204, PHOENIX, MD, 21131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330001556 2023-03-30 BIENNIAL STATEMENT 2021-04-01
190411060787 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180104000466 2018-01-04 CERTIFICATE OF CHANGE 2018-01-04
171120002055 2017-11-20 BIENNIAL STATEMENT 2017-04-01
110503002668 2011-05-03 BIENNIAL STATEMENT 2011-04-01
101006000231 2010-10-06 CERTIFICATE OF CHANGE 2010-10-06
090408000287 2009-04-08 APPLICATION OF AUTHORITY 2009-04-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State