| Name: | MINDTECK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2126083 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, United States, 34103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MEENAZ DHANANI | Chief Executive Officer | 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, United States, 34103 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 205 GRANDVIEW AVE, STE 302, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer) |
| 2025-03-19 | 2025-03-19 | Address | 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, 34103, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 205 GRANDVIEW AVE, STE 302, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, 34103, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2025-03-19 | Address | 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, 34103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319002075 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| 230323003036 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060141 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326060076 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323006238 | 2017-03-23 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
