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STATE OF MIND PARTNERS LLC

Company Details

Name: STATE OF MIND PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2008 (17 years ago)
Entity Number: 3671066
County: New York
Place of Formation: New York
Address: 930 FIFTH AVENUE, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

DOS Process Agent

Name Role Address
STATE OF MIND PARTNERS LLC DOS Process Agent 930 FIFTH AVENUE, NEW YORK, NY, United States, 10021

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, NC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2017-03-22 2020-05-18 Address 930 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2014-06-03 2017-03-22 Address C/O JANOVER LLC, 100 QUENTIN ROOSEVELT BLVD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2013-03-04 2014-06-03 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2012-12-14 2013-03-04 Address RORY TAHARI, 29 WEST 85TH STREET PH5, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2009-06-24 2019-02-28 Name DEEP WATER PRODUCTIONS LLC
2008-05-13 2009-06-24 Name RT BOOKS LLC
2008-05-13 2012-12-14 Address C/O MAURICE KASSIMIR & ASSOC., 1065 AVE.OF THE AMERICAS 10 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200518060005 2020-05-18 BIENNIAL STATEMENT 2020-05-01
190228000625 2019-02-28 CERTIFICATE OF AMENDMENT 2019-02-28
180806007810 2018-08-06 BIENNIAL STATEMENT 2018-05-01
170322006001 2017-03-22 BIENNIAL STATEMENT 2016-05-01
140603006450 2014-06-03 BIENNIAL STATEMENT 2014-05-01
130304000482 2013-03-04 CERTIFICATE OF CHANGE 2013-03-04
121214006080 2012-12-14 BIENNIAL STATEMENT 2012-05-01
100521002730 2010-05-21 BIENNIAL STATEMENT 2010-05-01
090624000659 2009-06-24 CERTIFICATE OF AMENDMENT 2009-06-24
081008000638 2008-10-08 CERTIFICATE OF PUBLICATION 2008-10-08

Date of last update: 09 Nov 2024

Sources: New York Secretary of State