| Name: | MINDFUL PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2000 (25 years ago) |
| Entity Number: | 2459640 |
| County: | New York |
| Date of dissolution: | 19 May 2009 |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST, STE 1004, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 1719 N 47TH ST, SEATTLE, WA, United States, 98103 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O R S KAPLAN CPA | DOS Process Agent | 122 E 42ND ST, STE 1004, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ALAN ROWE | Chief Executive Officer | 1719 N 47TH ST, SEATTLE, WA, United States, 98103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-09 | 2006-04-07 | Address | 123 RACHEL CARSON WAY, ITHACA, NY, 14850, 9396, USA (Type of address: Chief Executive Officer) |
| 2002-01-09 | 2006-04-07 | Address | 123 RACHEL CARSON WAY, ITHACA, NY, 14850, 9396, USA (Type of address: Principal Executive Office) |
| 2002-01-09 | 2006-04-07 | Address | 123 RACHEL CARSON WAY, ITHACA, NY, 14850, 9396, USA (Type of address: Service of Process) |
| 2000-01-10 | 2002-01-09 | Address | 305 EAST 24TH STREET ROOM 5X, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090519000073 | 2009-05-19 | CERTIFICATE OF DISSOLUTION | 2009-05-19 |
| 060407002916 | 2006-04-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002942 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109002929 | 2002-01-09 | BIENNIAL STATEMENT | 2002-01-01 |
| 000110000542 | 2000-01-10 | CERTIFICATE OF INCORPORATION | 2000-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
