| Name: | POINT O' PINES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1984 (40 years ago) |
| Entity Number: | 944694 |
| ZIP code: | 12815 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 7201 STATE ROUTE 8, BRANT LAKE, NY, United States, 12815 |
| Address: | 7028 State Route 8, Brant Lake, NY, United States, 12815 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POINT O' PINES CORPORATION | DOS Process Agent | 7028 State Route 8, Brant Lake, NY, United States, 12815 |
| Name | Role | Address |
|---|---|---|
| BRANDON J. HIMOFF | Chief Executive Officer | 7201 STATE ROUTE 8, BRANT LAKE, NY, United States, 12815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, 2236, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-09 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 2018-09-05 | 2020-09-02 | Address | 7034 STATE ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 1998-08-27 | 2024-09-09 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, 2236, USA (Type of address: Chief Executive Officer) |
| 1998-08-27 | 2018-09-05 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, 2236, USA (Type of address: Service of Process) |
| 1993-05-11 | 1998-08-27 | Address | ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1998-08-27 | Address | 40 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1990-10-25 | 1998-08-27 | Address | ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 1984-09-20 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909000141 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220927001483 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060184 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006484 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006673 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006072 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120925002412 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002960 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002445 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060922002672 | 2006-09-22 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
