| Name: | TURNING POINT CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3901517 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 170 NORTHPOINTE PKWY, STE 700, AMHURST, NY, United States, 14228 |
Contact Details
Phone +1 800-872-9312
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TURNING POINT CAPITAL, INC., FLORIDA | F10000002144 | FLORIDA |
| Headquarter of | TURNING POINT CAPITAL, INC., MINNESOTA | 1a510e72-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TURNING POINT CAPITAL, INC., COLORADO | 20101487604 | COLORADO |
| Headquarter of | TURNING POINT CAPITAL, INC., RHODE ISLAND | 000538753 | RHODE ISLAND |
| Headquarter of | TURNING POINT CAPITAL, INC., CONNECTICUT | 1014420 | CONNECTICUT |
| Headquarter of | TURNING POINT CAPITAL, INC., IDAHO | 569008 | IDAHO |
| Headquarter of | TURNING POINT CAPITAL, INC., ILLINOIS | CORP_67249151 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOHN C. MANLEY JR. | Chief Executive Officer | 170 NORTHPOINTE PKWY, STE 700, AMHURST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 170 NORTHPOINTE PKWY, STE 700, AMHURST, NY, United States, 14228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1350853-DCA | Inactive | Business | 2010-04-19 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-15 | 2012-02-10 | Address | SUITE 700, 170 NORTHPOINTE PARKWAY, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2010-01-19 | 2010-06-15 | Address | 1600 LIBERTY BUILDING, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2170220 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120210002408 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100615000232 | 2010-06-15 | CERTIFICATE OF CHANGE | 2010-06-15 |
| 100119000954 | 2010-01-19 | CERTIFICATE OF INCORPORATION | 2010-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1045561 | RENEWAL | INVOICED | 2013-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 1045563 | CNV_TFEE | INVOICED | 2011-01-18 | 3 | WT and WH - Transaction Fee |
| 1045562 | RENEWAL | INVOICED | 2011-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 998550 | CNV_TFEE | INVOICED | 2010-04-20 | 1.5 | WT and WH - Transaction Fee |
| 998549 | LICENSE | INVOICED | 2010-04-20 | 75 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300371 | Consumer Credit | 2013-04-12 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARROLL |
| Role | Plaintiff |
| Name | TURNING POINT CAPITAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-08-08 |
| Termination Date | 2012-01-18 |
| Date Issue Joined | 2011-09-20 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GRAVES |
| Role | Plaintiff |
| Name | TURNING POINT CAPITAL, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-04-05 |
| Termination Date | 2012-10-09 |
| Date Issue Joined | 2012-09-06 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MOORE |
| Role | Plaintiff |
| Name | TURNING POINT CAPITAL, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
