MINDFILE, INC.

Company Details

Name:	MINDFILE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Nov 2001 (23 years ago)
Entity Number:	2702300
County:	New York
Date of dissolution:	28 Jul 2010
Place of Formation:	New York
Address:	511 6TH AVE, 3351, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	511 6TH AVE, #351, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	511 6TH AVE, 3351, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ASTERIOS S GEROS	Chief Executive Officer	511 6TH AVE, #351, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2004-07-23	2009-12-16	Address	7 E 8TH ST, 324, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-12-10	2009-12-16	Address	7 E 8TH ST, 324, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-12-10	2004-07-23	Address	7 E 8TH ST, 324, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-12-10	2009-12-16	Address	7 E 8TH ST, 324, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-11-27	2003-12-10	Address	61 EAST 8TH STREET #12, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1888824	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
091216002952	2009-12-16	BIENNIAL STATEMENT	2009-11-01
040723002119	2004-07-23	AMENDMENT TO BIENNIAL STATEMENT	2003-11-01
031210002655	2003-12-10	BIENNIAL STATEMENT	2003-11-01
011127000123	2001-11-27	CERTIFICATE OF INCORPORATION	2002-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State