NEW YORK GOLD MINDS, INC.

Company Details

Name:	NEW YORK GOLD MINDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1977 (48 years ago) (Companies founded in January 1977)
Entity Number:	421427
ZIP code:	12779 (Companies in Sullivan, 12779)
County:	Sullivan
Place of Formation:	New York
Address:	PO BOX 616, SO FALLSBURG, NY, United States, 12779
Principal Address:	C/O BARRY GOLD, PO BOX 616 / 29 DEFOREST ROAD, SO FALLSBURG, NY, United States, 12779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL GOLD	Chief Executive Officer	PO BOX 616, SOUTH FALLSBURG, NY, United States, 12779

DOS Process Agent

Name	Role	Address
BARRY GOLD	DOS Process Agent	PO BOX 616, SO FALLSBURG, NY, United States, 12779

History

Start date	End date	Type	Value
2011-01-21	2021-01-04	Address	29 DEFOREST ROAD / PO BOX 616, SO FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
2011-01-21	2021-01-04	Address	PO BOX 616 / 29 DEFOREST ROAD, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Chief Executive Officer)
2003-01-10	2011-01-21	Address	29 DEFOREST RD, PO BOX 616, SO FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
2003-01-10	2011-01-21	Address	C/O BARRY GOLD, PO BOX 616, 29 DEFOREST RD, SO FALLSBURG, NY, 12779, USA (Type of address: Principal Executive Office)
2001-01-05	2003-01-10	Address	C/O BARRY GOLD, 29 DEFOREST RD, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Principal Executive Office)
2001-01-05	2011-01-21	Address	PO BOX 616, 29 DEFOREST RD, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Chief Executive Officer)
2001-01-05	2003-01-10	Address	C/O BARRY GOLD, 29 DEFOREST RD, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
1999-01-11	2001-01-05	Address	31 MAIN ST., SOUTH FALLSBURG, NY, 12729, USA (Type of address: Service of Process)
1999-01-11	2001-01-05	Address	31 MAIN ST., SOUTH FALLSBURG, NY, 12729, USA (Type of address: Principal Executive Office)
1999-01-11	2001-01-05	Address	PO DRAWER F, 31 MAIN STREET, SOUTH FALLSBURG, NY, 12729, USA (Type of address: Chief Executive Officer)
1993-03-31	1999-01-11	Address	MICHAEL GOLD, PO DRAWER F, 31 MAIN STREET, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Principal Executive Office)
1993-03-31	1999-01-11	Address	PO DRAWER F, 31 MAIN STREET, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process)
1993-03-31	1999-01-11	Address	PO DRAWER F, 31 MAIN STREET, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Chief Executive Officer)
1977-03-04	1997-11-21	Name	FALLSBURG GAS SERVICE, INC.
1977-01-19	1977-03-04	Name	HARDENBURG GAS CO., INC.
1977-01-19	1993-03-31	Address	NONE, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210104063541	2021-01-04	BIENNIAL STATEMENT	2021-01-01
150102006685	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130124006126	2013-01-24	BIENNIAL STATEMENT	2013-01-01
110121002426	2011-01-21	BIENNIAL STATEMENT	2011-01-01
20090825041	2009-08-25	ASSUMED NAME CORP INITIAL FILING	2009-08-25
090106002377	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070109002852	2007-01-09	BIENNIAL STATEMENT	2007-01-01
050211002930	2005-02-11	BIENNIAL STATEMENT	2005-01-01
030110002737	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010105002184	2001-01-05	BIENNIAL STATEMENT	2001-01-01
990111002309	1999-01-11	BIENNIAL STATEMENT	1999-01-01
971121000662	1997-11-21	CERTIFICATE OF AMENDMENT	1997-11-21
970226002071	1997-02-26	BIENNIAL STATEMENT	1997-01-01
940131002221	1994-01-31	BIENNIAL STATEMENT	1994-01-01
930331002927	1993-03-31	BIENNIAL STATEMENT	1993-01-01
A382526-3	1977-03-04	CERTIFICATE OF AMENDMENT	1977-03-04
A371694-4	1977-01-19	CERTIFICATE OF INCORPORATION	1977-01-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State