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SHAPE OF THE MIND FIST INC

Company Details

Name: SHAPE OF THE MIND FIST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2001 (24 years ago) (Companies founded in May 2001)
Date of dissolution: 17 Aug 2021
Entity Number: 2637299
ZIP code: 11201 (Companies in Kings, 11201)
County: Kings
Place of Formation: New York
Address: 125 CONGRESS STREET, BROOKLYN, NY, United States, 11201
Principal Address: 125 CONGRESS ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES MONTALBANO DOS Process Agent 125 CONGRESS STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
JAMES MONTALBANO Chief Executive Officer 125 CONGRESS ST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2021-05-03 2022-04-02 Address 125 CONGRESS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2003-05-23 2022-04-02 Address 125 CONGRESS ST, BROOKLYN, NY, 11201, 6044, USA (Type of address: Chief Executive Officer)
2001-05-10 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2001-05-10 2021-05-03 Address 125 CONGRESS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220402001585 2021-08-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-17
210503060655 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060244 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006776 2017-05-02 BIENNIAL STATEMENT 2017-05-01
130530006170 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110525002767 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090522002008 2009-05-22 BIENNIAL STATEMENT 2009-05-01
080102003096 2008-01-02 BIENNIAL STATEMENT 2007-05-01
050906002035 2005-09-06 BIENNIAL STATEMENT 2005-05-01
030523002582 2003-05-23 BIENNIAL STATEMENT 2003-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State