| Name: | SOUTH AMERICAN MINERALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1999 (26 years ago) |
| Entity Number: | 2336878 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 76 BEAVER STREET, SUITE 500, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| SAUL HORING | Chief Executive Officer | 76 BEAVER ST / 26TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 BEAVER STREET, SUITE 500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-14 | 2003-01-16 | Address | 76 BEAVER STREET, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2001-03-14 | Address | 76 BEAVER STREET, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110104000415 | 2011-01-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-01-04 |
| DP-1808452 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 050223002924 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002574 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010314002327 | 2001-03-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120000815 | 1999-01-20 | APPLICATION OF AUTHORITY | 1999-01-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
