| Name: | MINT HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5264128 |
| ZIP code: | 12205 (Companies in New York, 12205) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE,, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 25 W 39TH ST STE 700, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE,, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| WILL LUCAS | Chief Executive Officer | 25 W 39TH ST STE 700, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 25 W 39TH ST STE 700, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 470 PARK AVE S, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2024-01-08 | Address | 470 PARK AVE S, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-01-10 | 2024-01-08 | Address | 1218 CENTRAL AVENUE,, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108003521 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103002754 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200114060528 | 2020-01-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 181127000392 | 2018-11-27 | CERTIFICATE OF AMENDMENT | 2018-11-27 |
| 180110000173 | 2018-01-10 | APPLICATION OF AUTHORITY | 2018-01-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
