| Name: | MINT DIGITAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 03 Oct 2018 |
| Entity Number: | 3889868 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY FL 16, NEW YORK, NY, United States, 10023 |
| Principal Address: | C/O GANER + GANER, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GANER + GANER | DOS Process Agent | 1995 BROADWAY FL 16, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THOMAS POMFRET | Chief Executive Officer | C/O GANER + GANER, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-27 | 2017-12-04 | Address | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2017-12-04 | Address | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2017-04-27 | 2017-11-01 | Address | MINT DIGITAL USA, INC., 120 EAST 23RD STREET, 5TH FLOO, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-03-06 | 2017-04-27 | Address | 425 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2017-04-27 | Address | 425 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003000267 | 2018-10-03 | CERTIFICATE OF DISSOLUTION | 2018-10-03 |
| 171204006486 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 171101000536 | 2017-11-01 | CERTIFICATE OF CHANGE | 2017-11-01 |
| 170427006176 | 2017-04-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 120306002054 | 2012-03-06 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
