| Name: | STAPLE MINDSET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2018 (7 years ago) |
| Entity Number: | 5281949 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 401 Park Ave S, Floor 8-10 #5837, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Address: | 215-03 jamaica ave #1095, QUEENS, NY, United States, 11428 |
| Address ZIP Code: | 11428 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE BRADFORD | Agent | 215-03 jamaica ave #1095, QUEENS, NY, 11428 |
| Name | Role | Address |
|---|---|---|
| GEORGE BRADFORD | Chief Executive Officer | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 215-03 jamaica ave #1095, QUEENS, NY, United States, 11428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 100 S. BEDFORD RD., MT. KISCO,, NEW YORK, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-10-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-02-02 | 2024-10-17 | Address | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2024-02-02 | 2024-10-17 | Address | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-10-17 | Address | 401 Park Ave S, Floor 8-10 #5837, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2024-02-02 | 2024-02-02 | Address | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 100 S. BEDFORD RD., MT. KISCO,, NEW YORK, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-10-17 | Address | 100 S. BEDFORD RD., MT. KISCO,, NEW YORK, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-02-02 | Address | 401 PARK AVE S, FLOOR 8-10 #5837, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001526 | 2024-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-16 |
| 240202000140 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 231205000754 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 220914000936 | 2022-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-13 |
| 220202000899 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200204060730 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207010132 | 2018-02-07 | CERTIFICATE OF INCORPORATION | 2018-02-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
