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MINDFUL FOODS, INC.
Company Details
| Name: |
MINDFUL FOODS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
04 Nov 2016 (8 years ago)
|
| Entity Number: |
5034219 |
| ZIP code: |
10010
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
225 FIFTH AVENUE, SUITE 4C, NEW YORK, NY, United States, 10010 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
225 FIFTH AVENUE, SUITE 4C, NEW YORK, NY, United States, 10010
|
Chief Executive Officer
| Name |
Role |
Address |
|
MASON SEXTON
|
Chief Executive Officer
|
100 LINCOLN ROAD, APT 1244, MIAMI, FL, United States, 33139
|
History
| Start date |
End date |
Type |
Value |
|
2016-11-04
|
2016-11-29
|
Address
|
24 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
210805000382
|
2021-08-05
|
BIENNIAL STATEMENT
|
2021-08-05
|
|
161129000727
|
2016-11-29
|
CERTIFICATE OF MERGER
|
2016-11-29
|
|
161104000703
|
2016-11-04
|
APPLICATION OF AUTHORITY
|
2016-11-04
|
Date of last update: 23 Nov 2024
Sources:
New York Secretary of State
