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GENTLE MIND DESIGN, LTD.

Company Details

Name: GENTLE MIND DESIGN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2005 (20 years ago)
Entity Number: 3171205
County: Dutchess
Place of Formation: New York
Address: 2 ROOSEVELT AVENUE, PORT JEFFERSON STA, NY, United States, 11776
Address ZIP Code: 11776
Principal Address: 27 BECKRICK DR, RHINEBECK, NY, United States, 12572
Principal Address ZIP Code: 12572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELIZABETH FITZGERALD Chief Executive Officer 27 BECKRICK DR, RHINEBECK, NY, United States, 12572

DOS Process Agent

Name Role Address
C/O MJ SANFILIPPO & ASSOCIATES DOS Process Agent 2 ROOSEVELT AVENUE, PORT JEFFERSON STA, NY, United States, 11776

History

Start date End date Type Value
2007-09-27 2009-03-20 Address 27 BECKRICK DR, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer)
2007-09-27 2009-03-20 Address 27 BECKRICK DR, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office)
2005-03-02 2009-03-20 Address 2 ROOSEVELT AVENUE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090320002255 2009-03-20 BIENNIAL STATEMENT 2009-03-01
070927003054 2007-09-27 BIENNIAL STATEMENT 2007-03-01
050302000655 2005-03-02 CERTIFICATE OF INCORPORATION 2005-03-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State