| Name: | NORTHPOINTE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (14 years ago) |
| Entity Number: | 4111087 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORTHPOINTE INC. |
| Fictitious Name: | NORTHPOINTE OF DELAWARE |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, United States, 49686 |
| Name | Role | Address |
|---|---|---|
| c/o UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Chief Executive Officer | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, United States, 49686 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, 49686, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-01 | Address | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, 49686, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-03 | 2019-06-04 | Address | 112 NORTH RUBEY DRIVE, GOLDEN, CO, 80403, USA (Type of address: Chief Executive Officer) |
| 2013-06-03 | 2019-06-04 | Address | 112 NORTH RUBEY DRIVE, GOLDEN, CO, 80403, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601002066 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001755 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190604061856 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007339 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603007286 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130603006193 | 2013-06-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624000051 | 2011-06-24 | APPLICATION OF AUTHORITY | 2011-06-24 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
