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POINT 1 LLC
Company Details
| Name: |
POINT 1 LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Nov 2010 (14 years ago)
|
| Entity Number: |
4022030 |
| ZIP code: |
10005
|
| County: |
Rockland |
| Place of Formation: |
Illinois |
| Foreign Legal Name: |
POINT 1 ENGINEERING LLC |
| Fictitious Name: |
POINT 1 LLC |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2010-11-22
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2010-11-22
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-55934
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-55933
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
161118006036
|
2016-11-18
|
BIENNIAL STATEMENT
|
2016-11-01
|
|
141107006660
|
2014-11-07
|
BIENNIAL STATEMENT
|
2014-11-01
|
|
130128006011
|
2013-01-28
|
BIENNIAL STATEMENT
|
2012-11-01
|
|
110222000159
|
2011-02-22
|
CERTIFICATE OF PUBLICATION
|
2011-02-22
|
|
101122000066
|
2010-11-22
|
APPLICATION OF AUTHORITY
|
2010-11-22
|
Date of last update: 02 Feb 2025
Sources:
New York Secretary of State
