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POINT.ME NY

Company Details

Name: POINT.ME NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2020 (5 years ago)
Entity Number: 5705281
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: POINT.ME INC.
Fictitious Name: POINT.ME NY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 201 Varick Street, Unit 493, New York, NY, United States, 10014

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ADAM MORVITZ Chief Executive Officer 201 VARICK STREET, UNIT 493, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2022-12-06 2024-07-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-06 2024-07-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-06 2022-12-06 Name POINT.ME INC.
2021-10-21 2022-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-21 2022-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-10 2020-02-10 Address 14 GLORIA PL., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2020-02-10 2022-12-06 Name JUICY MILES TRAVEL SERVICES INC.
2020-02-10 2021-10-21 Address 14 GLORIA PL., PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent)
2020-02-10 2020-02-10 Name JUICY MILES TRAVEL SERVICES INC.
2020-02-10 2021-10-21 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240723002274 2024-07-23 BIENNIAL STATEMENT 2024-07-23
221206002766 2022-12-05 CERTIFICATE OF AMENDMENT 2022-12-05
211021003192 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
200210000398 2020-02-10 APPLICATION OF AUTHORITY 2020-02-10
200210000411 2020-02-10 CERTIFICATE OF MERGER 2020-02-10
200210000424 2020-02-10 CERTIFICATE OF AMENDMENT 2020-02-10

Date of last update: 12 Jan 2025

Sources: New York Secretary of State