| Name: | MINDHIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347749 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 Brook St Ste 202, 3RD/4TH FLOOR, Scarsdale, NY, United States, 10583 |
| Principal Address: | 230 PARK AVE, 3RD/4TH FLOOR, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1680875 | 100 PARK AVENUE. 16TH FLOOR, NEW YORK, NY, 10017 | 100 PARK AVENUE. 16TH FLOOR, NEW YORK, NY, 10017 | 917-310-3269 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-268249 |
| Filing date | 2016-08-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WILLIAM HILSON | Chief Executive Officer | 230 PARK AVE, 3RD/4TH FLOOR, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 Brook St Ste 202, 3RD/4TH FLOOR, Scarsdale, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-17 | 2019-07-02 | Address | 100 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002592 | 2022-04-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190702002000 | 2019-07-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 130207000544 | 2013-02-07 | CERTIFICATE OF MERGER | 2013-02-07 |
| 130117000970 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
