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SELECTMINDS, INC.

Company Details

Name: SELECTMINDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 2005 (19 years ago)
Date of dissolution: 25 Jul 2013
Entity Number: 3248786
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 149 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1399874 149 Fifth Avenue, 6th Floor, New York, NY, 10010 149 Fifth Avenue, 6th Floor, New York, NY, 10010 No data

Filings since 2007-09-28

Form type REGDEX
File number 021-103105
Filing date 2007-09-28
File View File

Filings since 2007-05-04

Form type REGDEX
File number 021-103105
Filing date 2007-05-04
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SELECTMINDS 401(K) BENEFIT PLAN 2011 522216172 2012-10-25 SELECTMINDS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541511
Sponsor’s telephone number 6462333915
Plan sponsor’s mailing address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 522216172
Plan administrator’s name SELECTMINDS, INC.
Plan administrator’s address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 6462333915

Number of participants as of the end of the plan year

Active participants 48
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-25
Name of individual signing JACK MCCLUNN
Valid signature Filed with authorized/valid electronic signature
SELECTMINDS 401(K) BENEFIT PLAN 2010 522216172 2011-10-12 SELECTMINDS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541511
Sponsor’s telephone number 6462333915
Plan sponsor’s mailing address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 522216172
Plan administrator’s name SELECTMINDS, INC.
Plan administrator’s address 149 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 6462333915

Number of participants as of the end of the plan year

Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing JACK MCCLUNN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANNE BERKOWITCH Chief Executive Officer 149 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

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

History

Start date End date Type Value
2009-08-12 2013-01-11 Address ATTN: JACK MCCLUNN, 149 5TH AVE 6TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-08-26 2009-08-12 Address 149 FIFTH AVENUE 6TH FLOOR, ATTN: JOEL A.T. TERAMOTO, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130725000210 2013-07-25 CERTIFICATE OF TERMINATION 2013-07-25
130111001085 2013-01-11 CERTIFICATE OF CHANGE 2013-01-11
110822002420 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090812003167 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070920002178 2007-09-20 BIENNIAL STATEMENT 2007-08-01
050826000307 2005-08-26 APPLICATION OF AUTHORITY 2005-08-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State