| Name: | MINARET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2000 (24 years ago) |
| Entity Number: | 2586068 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 W 15TH ST APT 1B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE5YKZ6B17E1 | 2025-04-08 | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | https://minaret.biz |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-10 |
| Initial Registration Date | 2002-02-15 |
| Entity Start Date | 2001-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 513210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GEOFF MOTTRAM |
| Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA |
| Title | ALTERNATE POC |
| Name | LISA OZAG |
| Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GEOFF MOTTRAM |
| Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA |
| Title | ALTERNATE POC |
| Name | LISA OZAG |
| Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1SGG2 | Active | Non-Manufacturer | 2000-12-18 | 2024-04-10 | 2029-04-10 | 2025-04-08 | |||||||||||||||
|
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| POC | GEOFF MOTTRAM |
| Phone | +1 212-647-1470 |
| Fax | +1 212-647-1470 |
| Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011 6811, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MINARET CORPORATION | DOS Process Agent | 40 W 15TH ST APT 1B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GEOFF MOTTRAM | Chief Executive Officer | 40 W 15TH ST APT 1B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-07 | 2024-04-07 | Address | 40 W 15TH ST APT 1B, NEW YORK, NY, 10011, 6811, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-07 | Address | 40 W 15TH ST STE 1B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-04-07 | Address | 40 W 15TH ST STE 1B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-17 | 2020-12-02 | Address | 40 W 15TH ST STE 1B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-20 | 2010-12-17 | Address | 40 2 15TH ST STE 1B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-20 | 2024-04-07 | Address | 40 W 15TH ST STE 1B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2008-11-20 | Address | 10 WEST 15TH ST SUITE 720, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2002-11-21 | 2008-11-20 | Address | 10 WEST 15TH ST SUITE 720, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-12-21 | 2008-11-20 | Address | 10 W. 15TH ST., SUITE 720, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-21 | 2024-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240407000135 | 2024-04-07 | BIENNIAL STATEMENT | 2024-04-07 |
| 201202061522 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190725060327 | 2019-07-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 141201007300 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224006122 | 2012-12-24 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002764 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120003254 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002517 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050107003006 | 2005-01-07 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002464 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
