| Name: | MINDSTORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2017 |
| Entity Number: | 2241479 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 402 EAST 83RD ST / #1A, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 EAST 83RD ST / #1A, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MARY GRACE MALUPA | Chief Executive Officer | 402 EAST 83RD ST / #1A, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-26 | 2006-04-19 | Address | 402 EAST 83RD ST., #1A, NEW YORK, NY, 10028, 6121, USA (Type of address: Chief Executive Officer) |
| 2000-04-26 | 2006-04-19 | Address | 402 EAST 83RD ST., #1A, NEW YORK, NY, 10028, 6121, USA (Type of address: Principal Executive Office) |
| 2000-04-26 | 2006-04-19 | Address | 402 EAST 83RD ST., #1A, NEW YORK, NY, 10028, 6121, USA (Type of address: Service of Process) |
| 1998-03-23 | 2000-04-26 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919000112 | 2017-09-19 | CERTIFICATE OF DISSOLUTION | 2017-09-19 |
| 060419002651 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002395 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002470 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 000426002819 | 2000-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323000441 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
