| Entity Name: | POINT DIGITAL FINANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Feb 2019 (Companies founded in February 2019) |
| Business ALEI: | 1298296 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Mailing address: | PO Box 192, PALO ALTO, CA, United States, 94302 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KERI FINDLEY | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| EOIN MATTHEWS | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| ALASTAIR RAMPELL | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| EDWARD LIM | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Edward Lim | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Joshua Dart | Director | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD LIM | Officer | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012346781 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011240414 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010382972 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007142462 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0007032430 | 2020-12-04 | No data | Interim Notice | Interim Notice | No data |
| 0007021249 | 2020-11-18 | No data | Change of Business Address | Business Address Change | No data |
| 0006723463 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006365471 | 2019-02-01 | 2019-02-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
