NEW PROCESS GEAR, INC.
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| Name: | NEW PROCESS GEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2004 (21 years ago) |
| Entity Number: | 3100986 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6600 NEW VENTURE GEAR DRIVE, E SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID S.H. MIMMS | Chief Executive Officer | 337 MAGNA DRIVE, AURORA, ONTARIO, Canada, L4G 7K1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 337 MAGNA DRIVE, AURORA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-11 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2018-09-04 | Address | 50 CASMIR COURT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003476 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220916000845 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060155 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008808 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160810006340 | 2016-08-10 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State