| Name: | MINDFUL CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2021 (3 years ago) |
| Entity Number: | 6291147 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MINDFUL CARE, INC. |
| Address: | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 510 Hempstead Turnpike, Ste. 203, West Hempstead, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| TAMIR ALDAD | Chief Executive Officer | 510 HEMPSTEAD TURNPIKE, STE. 203, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-12-15 | Address | 510 HEMPSTEAD TURNPIKE, STE. 203, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2023-12-15 | Address | Universal Registered Agents, Inc., 26 Carville Lane, East Greenbush, KS, 12061, USA (Type of address: Service of Process) |
| 2021-09-29 | 2023-09-18 | Address | attention: Nathan Jacobs, 510 hempstead turnpike, suite 203, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215001461 | 2023-12-05 | CERTIFICATE OF CHANGE BY AGENT | 2023-12-05 |
| 230918000282 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210929000098 | 2021-09-28 | APPLICATION OF AUTHORITY | 2021-09-28 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
