| Name: | MINDFUL LABS PBC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2019 (5 years ago) |
| Entity Number: | 5604840 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 125 Peter Street, Unit 1902, Toronto, ON, Canada, M5V 0M2 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DANIEL HERNDEN | Chief Executive Officer | 125 PETER STREET, UNIT 1902, TORONTO, ON, Canada, M5V 0M2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-15 | 2023-08-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828001597 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 200915000117 | 2020-09-15 | CERTIFICATE OF AMENDMENT | 2020-09-15 |
| 190815000288 | 2019-08-15 | APPLICATION OF AUTHORITY | 2019-08-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
