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SALTMIND, INC.

Company Details

Name: SALTMIND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2022 (2 years ago)
Entity Number: 6676574
ZIP code: 10020
County: Dutchess
Address: 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 33 Morehouse Ln, Red Hook, NY, United States, 12571

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
eResidentAgent, Inc. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
RIK REINHOLDTSEN Chief Executive Officer 33 MOREHOUSE LN, RED HOOK, NY, United States, 12571

History

Start date End date Type Value
2024-03-04 2024-12-05 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-04 2024-12-05 Address 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-22 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-12-29 2024-03-04 Address 99 Washington Avenue, Suite 80, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-12-29 2024-03-04 Address 99 Washington Avenue, Suite 80, Albany, NY, 12210, USA (Type of address: Registered Agent)
2022-12-28 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-12-27 2022-12-28 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241205002412 2024-12-05 BIENNIAL STATEMENT 2024-12-05
240304003904 2024-02-22 CERTIFICATE OF CHANGE BY ENTITY 2024-02-22
221229000388 2022-12-28 CERTIFICATE OF MERGER 2022-12-28
221227002639 2022-12-27 CERTIFICATE OF INCORPORATION 2022-12-27

Date of last update: 10 Jan 2025

Sources: New York Secretary of State