| Name: | MT. GOX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4135360 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK KARPELES | Chief Executive Officer | NATIONAL CORPORATE RESEARCH, L, 10 EAST 40TH ST 10TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-28 | 2014-09-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-06-28 | 2014-10-15 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-08 | 2013-06-28 | Address | 1442 ITHACA DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Service of Process) |
| 2011-08-26 | 2011-11-08 | Address | 1442 ITHACA DRIVE, COLUMBUS, OH, 43228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2201759 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 141015000156 | 2014-10-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-10-15 |
| 140908000560 | 2014-09-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-10-08 |
| 130830006001 | 2013-08-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 130628000776 | 2013-06-28 | CERTIFICATE OF AMENDMENT | 2013-06-28 |
| 111108000921 | 2011-11-08 | CERTIFICATE OF CHANGE | 2011-11-08 |
| 110826000154 | 2011-08-26 | CERTIFICATE OF INCORPORATION | 2011-08-26 |
Date of last update: 20 Feb 2025
Sources: New York Secretary of State
