| Name: | MINE SITE TECHNOLOGIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6520722 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MINE SITE TECHNOLOGIES (USA), INC. |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 13301 W 43rd Drive, Unit 15, Golden, CO, United States, 80403 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JON LARSON | Chief Executive Officer | 13301 W 43RD DRIVE, UNIT 15, GOLDEN, CO, United States, 80403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-25 | 2024-06-04 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-06-25 | 2024-06-04 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003430 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220625000420 | 2022-06-24 | APPLICATION OF AUTHORITY | 2022-06-24 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
