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BAREMINERALS US HOLDCO INC.

Company Details

Name: BAREMINERALS US HOLDCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2022 (2 years ago)
Entity Number: 6639728
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BAREMINERALS US HOLDCO INC.
Address: 28 LIBERTY ST, New York, NY, United States, 10005
Principal Address: 579 Fifth Ave., 10th Floor, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
BAREMINERALS US HOLDCO INC. DOS Process Agent 28 LIBERTY ST, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
NEELA MONTGOMERY Chief Executive Officer 579 FIFTH AVE., 10TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2022-11-10 2024-11-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-10 2024-11-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126002612 2024-11-26 BIENNIAL STATEMENT 2024-11-26
221110000658 2022-11-09 APPLICATION OF AUTHORITY 2022-11-09

Date of last update: 24 Dec 2024

Sources: New York Secretary of State