| Name: | THE MINT - NY CYBER QUARTERS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2018 (6 years ago) |
| Entity Number: | 5429868 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 462 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SAGI KEDEM | Chief Executive Officer | 462 BROADWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 462 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-10-01 | Address | 462 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-10-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-02-20 | 2024-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-20 | 2020-10-27 | Address | 462 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001004206 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003000069 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201027060421 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 190220000643 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
| SR-84838 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181022000516 | 2018-10-22 | APPLICATION OF AUTHORITY | 2018-10-22 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
