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THENEXTMIND, INC.

Company Details

Name: THENEXTMIND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2007 (17 years ago) (Companies founded in September 2007)
Entity Number: 3565784
ZIP code: 11763 (Companies in Westchester, 11763)
County: Westchester
Place of Formation: New York
Address: C/O EVANGLIA FALKHER, 436 BIRCHWOOD RD, MEDFORD, NY, United States, 11763
Principal Address: 436 BIRCHWOOD RD, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PQSN9GQ4CLJW47 3565784 US-NY GENERAL ACTIVE 2017-12-07

Addresses

Legal C/O EVANGLIA FALKHER, 436 BIRCHWOOD RD, MEDFORD, US-NY, US, 11763
Headquarters 436 Birchwood Road, Medford, US-NY, US, 11763

Registration details

Registration Date 2017-12-07
Last Update 2023-07-24
Status LAPSED
Next Renewal 2018-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3565784

Chief Executive Officer

Name Role Address
GIOVANNI BIONDI Chief Executive Officer VIA CAMPRNIA 92, 15, VENAFRO, Italy

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O EVANGLIA FALKHER, 436 BIRCHWOOD RD, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2007-09-10 2014-06-23 Address 492 MAIN STREET EAST, SECOND FLOOR, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150901000861 2015-09-01 CERTIFICATE OF AMENDMENT 2015-09-01
140623002013 2014-06-23 BIENNIAL STATEMENT 2013-09-01
070910000533 2007-09-10 CERTIFICATE OF INCORPORATION 2007-09-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State