NEW PROCESS GEAR, INC.

Company Details

Name:	NEW PROCESS GEAR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number:	3100986
ZIP code:	12207 (Companies in Onondaga, 12207)
County:	Onondaga
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6600 NEW VENTURE GEAR DRIVE, E SYRACUSE, NY, United States, 13057

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAVID S.H. MIMMS	Chief Executive Officer	337 MAGNA DRIVE, AURORA, ONTARIO, Canada, L4G 7K1

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	337 MAGNA DRIVE, AURORA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2020-09-11	2024-09-04	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2018-09-04	2020-09-11	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2016-08-10	2018-09-04	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-04-28	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-28	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-18	2016-08-10	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-11-18	2011-04-28	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2006-09-08	2010-11-18	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2006-09-08	2010-11-18	Address	6600 NEW VENTURE GEAR DRIVE, E SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
2006-09-08	2010-11-18	Address	50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2004-09-13	2006-09-08	Address	337 MAGNA DRIVE, AURORA ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904003476	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220916000845	2022-09-16	BIENNIAL STATEMENT	2022-09-01
200911060155	2020-09-11	BIENNIAL STATEMENT	2020-09-01
180904008808	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160810006340	2016-08-10	BIENNIAL STATEMENT	2014-09-01
110428001130	2011-04-28	CERTIFICATE OF CHANGE	2011-04-28
101118002251	2010-11-18	BIENNIAL STATEMENT	2010-09-01
080919002591	2008-09-19	BIENNIAL STATEMENT	2008-09-01
060908002471	2006-09-08	BIENNIAL STATEMENT	2006-09-01
040913000487	2004-09-13	APPLICATION OF AUTHORITY	2004-09-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State