| Name: | MYND CORPORATION F/K/A THE LEVERAGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1998 (26 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Branch of: | MYND CORPORATION F/K/A THE LEVERAGE GROUP, INC., Connecticut (Company Number 0162992) |
| Entity Number: | 2296182 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Principal Address: | 2100 E GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD P BOYKIN | Chief Executive Officer | 2100 E GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-11 | 2002-09-09 | Address | ONE PMSC CENTE, BLYTHEWOOD, SC, 29202, USA (Type of address: Principal Executive Office) |
| 2000-10-11 | 2002-09-09 | Address | ONE PMSC CENTER, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2000-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-10 | 1999-02-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-09-10 | 2000-06-13 | Name | THE LEVERAGE GROUP, INC. |
| 1998-09-10 | 1998-09-10 | Name | THE LEVERAGE GROUP, INC. |
| 1998-09-10 | 1999-02-11 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735043 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020909002367 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 001011002050 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 000613000642 | 2000-06-13 | CERTIFICATE OF AMENDMENT | 2000-06-13 |
| 991012000880 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990211000264 | 1999-02-11 | CERTIFICATE OF CHANGE | 1999-02-11 |
| 980910000028 | 1998-09-10 | APPLICATION OF AUTHORITY | 1998-09-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
