| Name: | POINT CARD OPERATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2022 (3 years ago) |
| Entity Number: | 6428264 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | POINT CARD OPERATIONS INC. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 333 BUSH ST 4TH FL, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| PATRICK MROZOWSKI | Chief Executive Officer | 333 BUSH ST 4TH FL, SAN FRANCISCO, CA, United States, 94104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105273-DCA | Active | Business | 2022-04-14 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-03 | 2024-03-04 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2022-03-12 | 2022-04-03 | Address | 3500 south dupont highway, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004447 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220403000262 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 220312000085 | 2022-03-11 | APPLICATION OF AUTHORITY | 2022-03-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553594 | RENEWAL | INVOICED | 2022-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 3438176 | LICENSE | INVOICED | 2022-04-13 | 75 | Debt Collection License Fee |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
