| 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 |
| Business ALEI: | 1298296 |
| Annual report due: | 01 Feb 2026 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Mailing address: | PO Box 192, PALO ALTO, CA, United States, 94302 |
| Business address: | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | lowen@point.com |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alastair Rampell | Director | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 200 Portage Ave, Palo Alto, CA, 94306-2242, United States |
| Keri Findley | Director | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States |
| Eoin Matthews | Director | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States |
| Edward Lim | Director | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Joshua Dart | Director | 444 High Street Floor 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 Floor 4, PALO ALTO, CA, 94301, United States | 444 HIGH STREET, FLR. 4, PALO ALTO, CA, 94301, United States |
| Michael Smith | Officer | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 3 Cumberland Street, Yarmouth, ME, 04096, United States |
| Matthew Brady | Officer | 444 High Street Floor 4, PALO ALTO, CA, 94301, United States | 122 Wopowog Rd, East Hampton, CT, 06424-1647, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013103162 | 2025-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0013266343 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 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: 20 Jan 2025
Sources: Connecticut's Official State Website
