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MENTICE, INC.

Company Details

Name: MENTICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2022 (3 years ago)
Entity Number: 6372402
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: MENTICE, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 820 W Jackson Blvd, Ste 250, Chicago, IL, United States, 60607

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GORAN MALMBERG Chief Executive Officer 820 W JACKSON BLVD, STE 250, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2022-01-11 2024-01-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-11 2024-01-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111002251 2024-01-11 BIENNIAL STATEMENT 2024-01-11
220111002438 2022-01-11 APPLICATION OF AUTHORITY 2022-01-11

Date of last update: 20 Nov 2024

Sources: New York Secretary of State