NEW GOLD EQUITIES CORP.

Company Details

Name:	NEW GOLD EQUITIES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2000 (25 years ago)
Entity Number:	2480269
County:	New York
Place of Formation:	New Jersey
Principal Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10312
Address ZIP Code:	10312

Agent

Name	Role	Address
DONALD OLENICK, ESQ.	Agent	417 FIFTH AVENUE, 4TH FL., NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
DONALD OLENICK, ESQ.	DOS Process Agent	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10312

Chief Executive Officer

Name	Role	Address
LLOYD GOLDMAN	Chief Executive Officer	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-11-22	2021-11-22	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2021-11-22	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	417 FIFTH AVENUE, 4TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2021-11-22	2024-04-12	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-06-04	2021-11-22	Address	C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-04	2021-11-22	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-05-01	2021-11-22	Address	SIX HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)
2013-05-01	2015-06-04	Address	SIX HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2002-04-05	2015-06-04	Address	52 VANDERBILT AVE, NEW YORK, NY, 10017, 3807, USA (Type of address: Chief Executive Officer)
2002-04-05	2015-06-04	Address	52 VANDERBILT AVE, NEW YORK, NY, 10017, 3808, USA (Type of address: Principal Executive Office)
2000-03-02	2013-05-01	Address	52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240412001519	2024-04-12	BIENNIAL STATEMENT	2024-04-12
220802002333	2022-08-02	BIENNIAL STATEMENT	2022-03-01
211122001614	2021-11-22	CERTIFICATE OF CHANGE BY ENTITY	2021-11-22
211119001609	2021-11-19	BIENNIAL STATEMENT	2021-11-19
200121060451	2020-01-21	BIENNIAL STATEMENT	2018-03-01
150604002004	2015-06-04	BIENNIAL STATEMENT	2014-03-01
130501000008	2013-05-01	CERTIFICATE OF CHANGE	2013-05-01
020405002320	2002-04-05	BIENNIAL STATEMENT	2002-03-01
000302000226	2000-03-02	APPLICATION OF AUTHORITY	2000-03-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State