| Name: | MANAGE MINDFULLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4941739 |
| ZIP code: | 11241 (Companies in New York, 11241) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 COURT STREET, SUITE 504, BROOKLYN, NY, United States, 11241 |
Shares Details
Shares issued 1247328
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARA POTLER LAHAYNE | Chief Executive Officer | 16 COURT STREET, SUITE 504, BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF THE PRESIDENT OF MANAGE MINDFULLY, INC. | DOS Process Agent | 16 COURT STREET, SUITE 504, BROOKLYN, NY, United States, 11241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-10-03 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2024-05-01 | 2024-10-03 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-09-27 | Shares | Share type: PAR VALUE, Number of shares: 1247328, Par value: 0.0001 |
| 2022-09-23 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1247328, Par value: 0.0001 |
| 2021-08-10 | 2022-09-23 | Shares | Share type: PAR VALUE, Number of shares: 1247328, Par value: 0.0001 |
| 2020-07-10 | 2024-05-01 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-05-01 | Address | 16 COURT STREET, SUITE 504, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2020-06-30 | 2021-08-10 | Shares | Share type: PAR VALUE, Number of shares: 1247328, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002581 | 2024-09-27 | RESTATED CERTIFICATE | 2024-09-27 |
| 240501038122 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220719003319 | 2022-07-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200710060483 | 2020-07-10 | BIENNIAL STATEMENT | 2020-05-01 |
| 200630000586 | 2020-06-30 | CERTIFICATE OF AMENDMENT | 2020-06-30 |
| 200414000934 | 2020-04-14 | CERTIFICATE OF CHANGE | 2020-04-14 |
| 190513000364 | 2019-05-13 | CERTIFICATE OF AMENDMENT | 2019-05-13 |
| 160505000306 | 2016-05-05 | CERTIFICATE OF INCORPORATION | 2016-05-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
