| Name: | MINDSINSYNC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2006 (19 years ago) |
| Entity Number: | 3392997 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 261 FIFTH AVENUE SUITE 1610, NEW YORK, NY, United States, 10016 |
| Principal Address: | 261 Fifth Avenue, Suite 1610, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| IAIN SCORGIE | Chief Executive Officer | 261 FIFTH AVENUE, SUITE 1610, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 261 FIFTH AVENUE SUITE 1610, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 261 FIFTH AVENUE, SUITE 1610, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 261 FIFTH AVENUE, SUITE 1414, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-07-01 | Address | 261 FIFTH AVENUE SUITE 1610, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-09 | 2020-06-29 | Address | 261 FIFTH AVENUE, SUITE 1414, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-07-09 | 2024-07-01 | Address | 261 FIFTH AVENUE, SUITE 1414, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-07-21 | 2018-07-09 | Address | 276 FIFTH AVE, SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-07-21 | 2018-07-09 | Address | 276 FIFTH AVE, SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-07-21 | 2018-07-09 | Address | 276 FIFTH AVE, SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-07-26 | 2015-07-21 | Address | 250 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034779 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220225001714 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200629000060 | 2020-06-29 | CERTIFICATE OF CHANGE | 2020-06-29 |
| 180709006882 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160718006248 | 2016-07-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 150721002026 | 2015-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 060726000509 | 2006-07-26 | APPLICATION OF AUTHORITY | 2006-07-26 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
