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SOLUTIONPOINT INTERNATIONAL, INC.

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Company Details

Name: SOLUTIONPOINT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2011 (14 years ago)
Entity Number: 4042819
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016
Address: 260 Madison Avenue, 3rd Floor, New York, NY, United States, 10016

DOS Process Agent

Name Role Address
SOLUTIONPOINT INTERNATIONAL, INC. DOS Process Agent 260 Madison Avenue, 3rd Floor, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
JULIE MYERS WOOD Chief Executive Officer 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
273212803
Plan Year:
2011
Number Of Participants:
268
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-05-05 2025-01-03 Address 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-05-05 2025-01-03 Address 260 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-23 2021-05-05 Address 415 MADISON AVENUE 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103004417 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230103000196 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210505061183 2021-05-05 BIENNIAL STATEMENT 2021-01-01
SR-56363 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150107006375 2015-01-07 BIENNIAL STATEMENT 2015-01-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State