| Name: | MINDSHARE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Apr 2003 (22 years ago) |
| Date of dissolution: | 31 Jul 2024 |
| Entity Number: | 2896393 |
| ZIP code: | 10019 |
| County: | New York |
| Address: | 1675 Broadway, NEW YORK, NY, United States, 10019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINDSHARE USA, LLC, FLORIDA | M13000005094 | FLORIDA |
| Headquarter of | MINDSHARE USA, LLC, MINNESOTA | 7618a0ee-4075-e611-816e-00155d01c56d | MINNESOTA |
| Headquarter of | MINDSHARE USA, LLC, COLORADO | 20161678878 | COLORADO |
| Headquarter of | MINDSHARE USA, LLC, RHODE ISLAND | 001733514 | RHODE ISLAND |
| Headquarter of | MINDSHARE USA, LLC, ILLINOIS | LLC_06474624 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1675 Broadway, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2024-01-11 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-04-15 | 2023-12-22 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-12-20 | 2021-04-15 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-04-29 | 2019-12-20 | Address | 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-12-21 | 2019-04-29 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-12-20 | 2017-12-21 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-04-19 | 2017-12-20 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-18 | 2017-04-19 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731002928 | 2024-07-31 | CERTIFICATE OF MERGER | 2024-07-31 |
| 240111003942 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 231222001997 | 2023-12-22 | CERTIFICATE OF MERGER | 2023-12-31 |
| 210415060288 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 191220000288 | 2019-12-20 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190429060192 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 171221000194 | 2017-12-21 | CERTIFICATE OF MERGER | 2017-12-31 |
| 171220000644 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-31 |
| 170419006096 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006143 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
