| Name: | MEXPOINT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1979 (45 years ago) |
| Date of dissolution: | 10 Jun 2010 |
| Entity Number: | 566897 |
| ZIP code: | 19103 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | SUITE 608, 1760 MARKET STREET, PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 50 CHARLES LINDBERGH BOULEVARD, SUITE 400, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUERG KELLER | Chief Executive Officer | 50 CHARLES LINDBERGH BOULEVARD, SUITE 400, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| C/O ALAN KONEFSKY, ESQUIRE | DOS Process Agent | SUITE 608, 1760 MARKET STREET, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-09 | 1991-08-01 | Address | SUITE 16-I, 1420 LOCUST STREET, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process) |
| 1979-07-02 | 1990-08-09 | Address | 30 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190905040 | 2019-09-05 | ASSUMED NAME LLC INITIAL FILING | 2019-09-05 |
| 100610000642 | 2010-06-10 | CERTIFICATE OF DISSOLUTION | 2010-06-10 |
| 091007002686 | 2009-10-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070910002395 | 2007-09-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002379 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030905002445 | 2003-09-05 | BIENNIAL STATEMENT | 2003-07-01 |
| 010730002212 | 2001-07-30 | BIENNIAL STATEMENT | 2001-07-01 |
| 990903002240 | 1999-09-03 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725002195 | 1997-07-25 | BIENNIAL STATEMENT | 1997-07-01 |
| 941229000432 | 1994-12-29 | CERTIFICATE OF AMENDMENT | 1994-12-29 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
