| Name: | FIRST POINT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2013 (11 years ago) |
| Entity Number: | 4488290 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5800 GRANITE PARKWAY, SUITE 280, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALISTAIR RYNISH | Chief Executive Officer | 5800 GRANITE PARKWAY, SUITE 280, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 5800 GRANITE PARKWAY, SUITE 280, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2023-11-10 | Address | 5800 GRANITE PARKWAY, SUITE 280, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-08-12 | 2023-11-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-18 | 2014-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-11-18 | 2014-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000824 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 211116000267 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191104061966 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007668 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006132 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 140812000185 | 2014-08-12 | CERTIFICATE OF CHANGE | 2014-08-12 |
| 131118000012 | 2013-11-18 | APPLICATION OF AUTHORITY | 2013-11-18 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
