| Name: | PERFECTMIND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2021 (3 years ago) |
| Entity Number: | 6350721 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | PERFECTMIND INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4333 Still Creek Drive, 2nd Floor, Burnaby British Columbia, Canada, VS6 |
Contact Details
Phone +1 877-737-8030
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVIN MILLER | Chief Executive Officer | 4333 STILL CREEK DRIVE, 2ND FLOOR, BURNABY BRITISH COLUMBIA, Canada, VS6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-28 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-16 | 2022-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041191 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221228001482 | 2022-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-27 |
| 211216000723 | 2021-12-16 | APPLICATION OF AUTHORITY | 2021-12-16 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
