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MINDTECK, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MEENAZ DHANANI Chief Executive Officer 5150 TAMIAMI TRAIL NORTH, STE 200, NAPLES, FL, United States, 34103

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
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 2023-03-23 Address 205 GRANDVIEW AVE, STE 302, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-23 Address 205 GRANDVIEW AVE, STE 302, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2017-03-23 2021-03-26 Address 150 CORPORATE CENTER DR, STE 200, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2015-03-10 2017-03-23 Address 1828 GOOD HOPE ROAD, ENOLA, PA, 17025, USA (Type of address: Chief Executive Officer)
2014-09-30 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-30 2023-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-18 2015-03-10 Address 1828 GOOD HOPE ROAD, ENOLA, PA, 17025, USA (Type of address: Chief Executive Officer)
2011-04-15 2017-03-23 Address 1828 GOOD HOPE ROAD, STE 201, ENOLA, PA, 17025, USA (Type of address: Principal Executive Office)
2011-04-15 2013-03-18 Address 1828 GOOD HOPE ROAD, ENOLA, PA, 17025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
150310006433 2015-03-10 BIENNIAL STATEMENT 2015-03-01
140930000215 2014-09-30 CERTIFICATE OF CHANGE 2014-09-30
130318006559 2013-03-18 BIENNIAL STATEMENT 2013-03-01
110415002260 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090115000001 2009-01-15 CERTIFICATE OF AMENDMENT 2009-01-15
070328002934 2007-03-28 BIENNIAL STATEMENT 2007-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State