MINOL, INC.
BranchShare on:
| Name: | MINOL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2014 (11 years ago) |
| Branch of: | MINOL, INC., Colorado (Company Number 19871663638) |
| Entity Number: | 4532777 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 15280 Addison Road, Suite 100, Addison, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILMAR BASSON | Chief Executive Officer | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-03-12 | Address | 1967 WEHRLE DR., STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-02-02 | 2024-03-12 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-02-02 | 2024-02-02 | Address | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-03-12 | Address | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312000269 | 2024-02-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-21 |
| 240202004543 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220201003135 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210719000199 | 2021-07-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-16 |
| 200204060506 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State