| Name: | REFERENCE POINT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 14 Dec 2022 |
| Entity Number: | 5578567 |
| ZIP code: | 11709 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2A PINE LANE, BAYVILLE, NY, United States, 11709 |
| Principal Address: | 2A Pine Ln, Bayville, NY, United States, 11709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROLD I. BURI | DOS Process Agent | 2A PINE LANE, BAYVILLE, NY, United States, 11709 |
| Name | Role | Address |
|---|---|---|
| BERIC QUINTIN DAVIS | Chief Executive Officer | 2A PINE LN, BAYVILLE, NY, United States, 11709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-27 | 2022-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-27 | 2022-12-15 | Address | 2A PINE LANE, BAYVILLE, NY, 11709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221215003031 | 2022-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-14 |
| 220827000706 | 2022-08-27 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627010131 | 2019-06-27 | CERTIFICATE OF INCORPORATION | 2019-06-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
