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ADEN MINING & MATERIALS, INC.

Company Details

Name: ADEN MINING & MATERIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number: 3742002
ZIP code: 12549 (Companies in Orange, 12549)
County: Orange
Place of Formation: New York
Address: p.o. box 217, MONTGOMERY, NY, United States, 12549
Principal Address: 574 ROUTE 416, MONTGOMERY, NY, United States, 12549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEKTARIOS FITZPATRICK Chief Executive Officer PO BOX 217, MONTGOMERY, NY, United States, 12549

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent p.o. box 217, MONTGOMERY, NY, United States, 12549

History

Start date End date Type Value
2024-02-14 2024-02-14 Address PO BOX 217, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-13 2024-02-14 Address 45 Jennifer Rose Way, Wallkill, NY, 12589, USA (Type of address: Service of Process)
2024-02-13 2024-02-13 Address PO BOX 217, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-14 Address PO BOX 217, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-14 Address (Type of address: Registered Agent)
2023-07-31 2024-02-13 Address PO BOX 217, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2023-07-31 2024-02-13 Address 45 Jennifer Rose Way, Wallkill, NY, 12589, USA (Type of address: Service of Process)
2023-07-31 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2024-02-13 Address 1593 ROUTE 202, POMONA, NY, 10970, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240214001813 2024-02-13 CERTIFICATE OF AMENDMENT 2024-02-13
240213003687 2024-02-13 CERTIFICATE OF CHANGE BY ENTITY 2024-02-13
230731001926 2023-07-31 BIENNIAL STATEMENT 2022-11-01
210414060352 2021-04-14 BIENNIAL STATEMENT 2020-11-01
190923002074 2019-09-23 BIENNIAL STATEMENT 2018-11-01
121217006735 2012-12-17 BIENNIAL STATEMENT 2012-11-01
100722000992 2010-07-22 CERTIFICATE OF CHANGE 2010-07-22
081112000764 2008-11-12 CERTIFICATE OF INCORPORATION 2008-11-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State