| Name: | POINT B SOLUTIONS GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2013 (11 years ago) |
| Entity Number: | 4495132 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Washington |
| Foreign Legal Name: | POINT B, INC. |
| Fictitious Name: | POINT B SOLUTIONS GROUP |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1420 FIFTH AVENUE, SUITE 2200, SEATLE, WA, United States, 98101 |
| 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 |
|---|---|---|
| JEFF WORTHINGTON | Chief Executive Officer | 1420 FIFTH AVENUE, SUITE 2200, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-16 | 2022-02-16 | Address | 1420 FIFTH AVENUE, SUITE 2200, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2022-02-16 | Address | 1420 FIFTH AVENUE, SUITE 2200, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2022-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-07 | 2022-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-12-03 | 2016-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-03 | 2016-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220216000649 | 2022-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-14 |
| 220211003659 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200116060141 | 2020-01-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 180111006205 | 2018-01-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 160624006045 | 2016-06-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 160607000736 | 2016-06-07 | CERTIFICATE OF CHANGE | 2016-06-07 |
| 131203000487 | 2013-12-03 | APPLICATION OF AUTHORITY | 2013-12-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
