| Name: | RED POINTS SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) |
| Entity Number: | 5600113 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RED POINTS INC. |
| Fictitious Name: | RED POINTS SOLUTIONS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12 E 49th St, 10th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LAURA URQUIZU BARASOAIN | Chief Executive Officer | 12 E 49TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 130 MADISON AVE, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 12 E 49TH ST, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-08-07 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-07 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009166 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210914000158 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190807000170 | 2019-08-07 | APPLICATION OF AUTHORITY | 2019-08-07 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
