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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ADAM MORVITZ | Chief Executive Officer | 201 VARICK STREET, UNIT 493, NEW YORK, NY, United States, 10014 |
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) |
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