| Name: | SETPOINT INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2011 (14 years ago) |
| Entity Number: | 4117067 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19011 HIGHLAND ROAD, BATON ROUGE, LA, United States, 70809 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRAD BERGERON | Chief Executive Officer | 19011 HIGHLAND ROAD, BATON ROUGE, LA, United States, 70809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 19011 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2023-07-27 | Address | 19011 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-25 | 2019-07-18 | Address | 840 GESSNER ROAD, SUITE 950, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2017-07-03 | Address | 19151 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
| 2013-07-03 | 2016-07-25 | Address | 19151 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
| 2013-07-03 | 2016-07-25 | Address | 19151 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
| 2012-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-02 | 2014-01-02 | Name | DMC CARTER CHAMBERS, INC. |
| 2011-07-12 | 2011-08-02 | Name | DESSELLE-MAGGARD CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002716 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709001525 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190718060265 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-102785 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007390 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160725002046 | 2016-07-25 | AMENDMENT TO BIENNIAL STATEMENT | 2015-07-01 |
| 150702007031 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 140102000470 | 2014-01-02 | CERTIFICATE OF AMENDMENT | 2014-01-02 |
| 130703006155 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 120706000495 | 2012-07-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-06 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
