| Name: | MINORCO (U.S.A.) TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1988 (36 years ago) |
| Date of dissolution: | 09 Aug 2001 |
| Entity Number: | 1298660 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ROBERT W MICSAK, 5251 DTC PARKWAY SUITE 700, ENGLEWOOD, CO, United States, 80111 |
| Principal Address: | C/O SHEARMAN & STERLING, 599 LEXINGTON AVENUE, RM 460, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANGLOGOLD NORTH AMERICA INC. | DOS Process Agent | ROBERT W MICSAK, 5251 DTC PARKWAY SUITE 700, ENGLEWOOD, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN L. KEISLER | Chief Executive Officer | C/O SHEARMAN & STERLING, 599 LEXINGTON AVENUE, RM 460, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-13 | 2001-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-02 | 1998-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-27 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-27 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-19 | 1998-10-13 | Address | 250 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1998-10-13 | Address | 250 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1993-10-19 | Address | 5251 DTC PARKWAY, #700, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office) |
| 1991-09-09 | 1996-06-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-09 | 1996-06-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-13 | 1991-09-09 | Address | CORPORATION,C.H.R.DUPREE, 250 PARK AVE,17TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010809000221 | 2001-08-09 | SURRENDER OF AUTHORITY | 2001-08-09 |
| 981013002466 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 970402000871 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 961008002348 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 960627000016 | 1996-06-27 | CERTIFICATE OF CHANGE | 1996-06-27 |
| 931019002811 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204003021 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 910909000215 | 1991-09-09 | CERTIFICATE OF AMENDMENT | 1991-09-09 |
| B695023-4 | 1988-10-13 | APPLICATION OF AUTHORITY | 1988-10-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
