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MYND CORPORATION

Company Details

Name: MYND CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3867966
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: South Carolina
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 20408 Bashan Drive, Suite 231, ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, United States, 20147

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CEYHUN CETIN Chief Executive Officer 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, United States, 20147

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-23 Address 20408 BASHAN DRIVE, SUITE 231, ASHBURN, VA, 20147, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-10-23 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-07 2023-10-23 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-10-23 Address 1775 TYSONS BLVD, TYSONS, VA, 22102, USA (Type of address: Chief Executive Officer)
2019-08-20 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-08-20 2023-04-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231023000741 2023-10-23 BIENNIAL STATEMENT 2023-10-01
230407002513 2022-10-04 CERTIFICATE OF CHANGE BY ENTITY 2022-10-04
211014001521 2021-10-14 BIENNIAL STATEMENT 2021-10-14
191030060247 2019-10-30 BIENNIAL STATEMENT 2019-10-01
190820000071 2019-08-20 CERTIFICATE OF CHANGE 2019-08-20
SR-53219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53218 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006890 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006701 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006297 2013-10-01 BIENNIAL STATEMENT 2013-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State