NORTHPOINTE OF DELAWARE
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| 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 |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, 49686, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, 49686, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-01-31 | Address | 1764 FOREST RIDGE DRIVE, SUITE A, TRAVERSE CITY, MI, 49686, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2025-01-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131000307 | 2025-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-30 |
| 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-57833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State