| Name: | MANTRA HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2019 (6 years ago) |
| Entity Number: | 5478213 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 228 PARK AVE S, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ED GAUSSEN | Chief Executive Officer | 228 PARK AVE S, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-06 | 2022-06-19 | Address | 228 PARK AVE S, PMB 88524, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2022-06-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-18 | 2020-06-02 | Address | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-18 | 2019-07-18 | Address | 234 5TH AVENUE, SUITE 513, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103003944 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220619000037 | 2022-06-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-17 |
| 210106060326 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 200602000470 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 190718000227 | 2019-07-18 | CERTIFICATE OF CHANGE | 2019-07-18 |
| 190118000130 | 2019-01-18 | APPLICATION OF AUTHORITY | 2019-01-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
