| Name: | MINDPEARL (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Jan 2010 |
| Entity Number: | 2752488 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 445 BROAD HOLLOW RD, STE 419, MELVILLE, NY, United States, 11747 |
| Address: | 445 BROADHOLLOW ROAD SUITE 419, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VINCENT GAINES | DOS Process Agent | 445 BROADHOLLOW ROAD SUITE 419, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| VINCENT GAINES | Chief Executive Officer | 445 BROAD HOLLOW RD, STE 419, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-11 | 2010-02-26 | Address | 445 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-04-14 | 2008-04-11 | Address | 196 RECKSON PLAZA, 7TH FLOOR, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2004-09-03 | 2010-05-13 | Address | 196 EAB PLAZA, SEVENTH FLOOR, UNIONDALE, NY, 11556, USA (Type of address: Registered Agent) |
| 2004-09-03 | 2006-04-14 | Address | 196 EAB PLAZA, SEVENTH FLOOR, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2004-04-12 | 2004-09-03 | Address | 445 BROAD HOLLOW RD, STE 419, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-04-12 | 2006-04-14 | Address | 445 BROAD HOLLOW RD, STE 419, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2004-04-12 | 2006-04-14 | Address | 445 BROAD HOLLOW RD, STE 419, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-04-08 | 2004-04-12 | Address | ATTN: ROBERT C. MUFFLY, ESQ., 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100513000612 | 2010-05-13 | CERTIFICATE OF CHANGE | 2010-05-13 |
| 100226000627 | 2010-02-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-02-26 |
| 100126000064 | 2010-01-26 | CERTIFICATE OF DISSOLUTION | 2010-01-26 |
| 080411002117 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002140 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040903000169 | 2004-09-03 | CERTIFICATE OF CHANGE | 2004-09-03 |
| 040412002160 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408000664 | 2002-04-08 | CERTIFICATE OF INCORPORATION | 2002-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
