POINT 2 POINT GLOBAL SECURITY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| STEPHANIE L POINT | Chief Executive Officer | 350 GRANARY ROAD, UNIT 2, FOREST HILL, MD, United States, 21050 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805A, ALBANY, NY, United States, 12210 |
| 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: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State