SETPOINT INTEGRATED SOLUTIONS, INC.
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| 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 | 2017-07-03 | Address | 19151 HIGHLAND ROAD, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
| 2016-07-25 | 2019-07-18 | Address | 840 GESSNER ROAD, SUITE 950, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State