| Name: | MINDFUL WELLNESS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2017 (8 years ago) |
| Entity Number: | 5117118 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1016 DOLPHIN LANE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHLEY TAGUE | Chief Executive Officer | 1016 DOLPHIN LANE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| ASHLEY TAGUE | DOS Process Agent | 1016 DOLPHIN LANE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| ASHLEY TAGUE | Agent | 2226 DOLPHIN LANE, HOLBROOK, NY, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 1016 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-04 | Address | 1016 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2021-04-01 | 2023-04-04 | Address | 1016 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2023-04-04 | Address | 2226 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2021-04-01 | Address | 2226 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2017-04-07 | 2018-04-02 | Address | 1016 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2017-04-07 | 2018-04-02 | Address | 1016 DOLPHIN LANE, HOLBROOK, NY, 11741, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003961 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060238 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 180410000140 | 2018-04-10 | CERTIFICATE OF AMENDMENT | 2018-04-10 |
| 180402000325 | 2018-04-02 | CERTIFICATE OF CHANGE | 2018-04-02 |
| 170407010471 | 2017-04-07 | CERTIFICATE OF INCORPORATION | 2017-04-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
