| Name: | DIGIMIND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2015 (10 years ago) |
| Entity Number: | 4743078 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, United States, 02138 |
| Address ZIP Code: | 02138 |
| Principal Address: | 79 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| DIGIMIND INC. | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| PAUL VIVANT | Chief Executive Officer | 79 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 79 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-18 | Address | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| 2019-04-30 | 2023-04-18 | Address | 79 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-04-30 | 2021-04-21 | Address | 185 ALEWIFE BROOK PARKWAY, STE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| 2015-04-16 | 2019-04-30 | Address | 185 ALEWIFE BROOK PARKWAY, STE 410, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418003739 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060480 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060352 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 150416000403 | 2015-04-16 | APPLICATION OF AUTHORITY | 2015-04-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
