| Name: | MINELAB AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2019 (6 years ago) |
| Entity Number: | 5477309 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3565 Butterfield Road, Suite 121, Aurora, IL, United States, 60502 |
| Name | Role | Address |
|---|---|---|
| PETER DAVID CHARLESWORTH | Chief Executive Officer | 2 SECOND AVENUE, MAWSON LAKES, SOUTH AUSTRALIA, Australia, 5095 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 2 SECOND AVENUE, MAWSON LAKES, SOUTH AUSTRALIA, AUS (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 123 AMBASSADOR DRIVE, SUITE 123, NAPPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-02 | Address | 123 AMBASSADOR DRIVE, SUITE 123, NAPPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer) |
| 2019-01-17 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008705 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230112003414 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060972 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117000112 | 2019-01-17 | APPLICATION OF AUTHORITY | 2019-01-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
