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NEW GOLD EQUITIES CORP.

NEW GOLD EQUITIES CORP.

Company Details

Name:	NEW GOLD EQUITIES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2000 (25 years ago)
Entity Number:	2480269
ZIP code:	10312
County:	New York
Place of Formation:	New Jersey
Principal Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016
Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10312

Agent

Name	Role	Address
DONALD OLENICK, ESQ.	Agent	417 FIFTH AVENUE, 4TH FL., NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
DONALD OLENICK, ESQ.	DOS Process Agent	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10312

Chief Executive Officer

Name	Role	Address
LLOYD GOLDMAN	Chief Executive Officer	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-11-22	2021-11-22	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2021-11-22	Address	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-22	2024-04-12	Address	417 FIFTH AVENUE, 4TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2021-11-22	2024-04-12	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-06-04	2021-11-22	Address	C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-04	2021-11-22	Address	417 FIFTH AVE 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-05-01	2021-11-22	Address	SIX HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)
2013-05-01	2015-06-04	Address	SIX HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
2002-04-05	2015-06-04	Address	52 VANDERBILT AVE, NEW YORK, NY, 10017, 3807, USA (Type of address: Chief Executive Officer)
2002-04-05	2015-06-04	Address	52 VANDERBILT AVE, NEW YORK, NY, 10017, 3808, USA (Type of address: Principal Executive Office)
2000-03-02	2013-05-01	Address	52 VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240412001519	2024-04-12	BIENNIAL STATEMENT	2024-04-12
220802002333	2022-08-02	BIENNIAL STATEMENT	2022-03-01
211122001614	2021-11-22	CERTIFICATE OF CHANGE BY ENTITY	2021-11-22
211119001609	2021-11-19	BIENNIAL STATEMENT	2021-11-19
200121060451	2020-01-21	BIENNIAL STATEMENT	2018-03-01
150604002004	2015-06-04	BIENNIAL STATEMENT	2014-03-01
130501000008	2013-05-01	CERTIFICATE OF CHANGE	2013-05-01
020405002320	2002-04-05	BIENNIAL STATEMENT	2002-03-01
000302000226	2000-03-02	APPLICATION OF AUTHORITY	2000-03-02

Date of last update: 13 Mar 2025

Sources: New York Secretary of State