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MINDBLOOM MEDICAL, P.C.

Company Details

Name: MINDBLOOM MEDICAL, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 24 Jul 2019 (5 years ago)
Entity Number: 5592259
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1317 Edgewater Dr. #1583, Orlando, FL, United States, 32804
Principal Address ZIP Code: 32804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LEONARDO VANDO Chief Executive Officer 1317 EDGEWATER DR. #1583, ORLANDO, FL, United States, 32804

History

Start date End date Type Value
2023-07-24 2023-07-24 Address 1317 EDGEWATER DR. #1583, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2022-09-28 2023-07-24 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2023-07-24 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-05-14 2022-09-28 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-05-14 2022-09-28 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-24 2021-05-14 Address 54 ALLEN STREET 7B, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2019-07-24 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230724003833 2023-07-24 BIENNIAL STATEMENT 2023-07-01
220928012808 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928024085 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
210715002420 2021-07-15 BIENNIAL STATEMENT 2021-07-15
210514000503 2021-05-14 CERTIFICATE OF CHANGE 2021-05-14
210421000297 2021-04-21 CERTIFICATE OF AMENDMENT 2021-04-21
190724000201 2019-07-24 CERTIFICATE OF INCORPORATION 2019-07-24

Date of last update: 04 Nov 2024

Sources: New York Secretary of State