| Name: | MOMENTA RESOURCING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2018 (6 years ago) |
| Date of dissolution: | 26 Aug 2024 |
| Entity Number: | 5387247 |
| ZIP code: | 28105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105 |
| Principal Address: | 1001 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOMENTA RESOURCING INC., MISSISSIPPI | 1351180 | MISSISSIPPI |
| Headquarter of | MOMENTA RESOURCING INC., MINNESOTA | fe563418-1b34-eb11-91a6-00155d32b905 | MINNESOTA |
| Headquarter of | MOMENTA RESOURCING INC., FLORIDA | F21000005302 | FLORIDA |
| Headquarter of | MOMENTA RESOURCING INC., CONNECTICUT | 2497964 | CONNECTICUT |
| Headquarter of | MOMENTA RESOURCING INC., ILLINOIS | CORP_73556031 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOMENTA RESOURCING INC. 401(K) P/S PLAN | 2023 | 831836007 | 2024-08-22 | MOMENTA RESOURCING INC. | 29 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-22 |
| Name of individual signing | GERALD F MEEK |
| Role | Employer/plan sponsor |
| Date | 2024-08-22 |
| Name of individual signing | GERALD F MEEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9177814652 |
| Plan sponsor’s address | 1441 BROADWAY FL 5, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 831836007 |
| Plan administrator’s name | MOMENTA RESOURCING INC. |
| Plan administrator’s address | 1441 BROADWAY FL 5, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 9177814652 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-29 |
| Name of individual signing | GERALD MEEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9177814652 |
| Plan sponsor’s address | 1460 BROADWAY, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 831836007 |
| Plan administrator’s name | MOMENTA RESOURCING INC. |
| Plan administrator’s address | 1460 BROADWAY, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 9177814652 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | GERALD MEEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9177814652 |
| Plan sponsor’s address | 1460 BROADWAY, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 831836007 |
| Plan administrator’s name | MOMENTA RESOURCING INC. |
| Plan administrator’s address | 1460 BROADWAY, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 9177814652 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-18 |
| Name of individual signing | GERALD MEEK |
| Name | Role | Address |
|---|---|---|
| RICHARD STEVENS | Chief Executive Officer | PONDFIELD HOUSE, 23 CHARGATE C, BURWOOD PARK, United Kingdom, KT12-5DW |
| Name | Role | Address |
|---|---|---|
| GERALD F MEEK | DOS Process Agent | 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-20 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-06-03 | 2022-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-03-03 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-08-23 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-03-01 | 2024-08-26 | Address | PONDFIELD HOUSE, 23 CHARGATE C, BURWOOD PARK, GBR (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-08-26 | Address | 107 SARDIS GROVE LN, MATTHEWS, NC, 28105, USA (Type of address: Service of Process) |
| 2018-08-03 | 2021-03-01 | Address | 5950 FAIRVIEW ROAD SUITE 700, CHARLOTTE, NC, 28210, USA (Type of address: Service of Process) |
| 2018-08-03 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001564 | 2024-08-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-26 |
| 210301060169 | 2021-03-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803010116 | 2018-08-03 | CERTIFICATE OF INCORPORATION | 2018-08-03 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
