| Name: | NORTHWAY MINING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jun 2018 (7 years ago) |
| Entity Number: | 5352125 |
| ZIP code: | 11741 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 122 farifield drive, HOLBROOK, NY, United States, 11741 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWAY MINING LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 830771745 | 2019-04-30 | NORTHWAY MINING LLC | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-30 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 122 farifield drive, HOLBROOK, NY, United States, 11741 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-14 | 2022-08-05 | Address | 200 HARBORSIDE DRIVE,, SUITE 300, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 2019-08-30 | 2021-04-14 | Address | 38 OAKLAWN AVENUE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-08-30 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-06-04 | 2019-08-30 | Address | 707 FLATS RD., ATHENS, NY, 12015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220805000925 | 2022-08-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-04 |
| 210414000153 | 2021-04-14 | CERTIFICATE OF AMENDMENT | 2021-04-14 |
| 190830000210 | 2019-08-30 | CERTIFICATE OF CHANGE | 2019-08-30 |
| 180604010047 | 2018-06-04 | ARTICLES OF ORGANIZATION | 2018-06-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900501 | Civil (Rico) | 2019-04-26 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SERENITY ALPHA, LLC, |
| Role | Plaintiff |
| Name | NORTHWAY MINING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-04-07 |
| Termination Date | 2019-04-26 |
| Section | 1961 |
| Status | Terminated |
Parties
| Name | SERENITY ALPHA, LLC, |
| Role | Plaintiff |
| Name | NORTHWAY MINING LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
