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MINDSINSYNC INC.

MINDSINSYNC INC.

Company Details

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:	230 5th ave., suite 403, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
IAIN SCORGIE	Chief Executive Officer	230 5TH AVE, SUITE 403, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	261 FIFTH AVENUE SUITE 1610, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2025-02-20	2025-02-20	Address	230 5TH AVE, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	261 FIFTH AVENUE, SUITE 1414, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-02-20	2025-02-20	Address	261 FIFTH AVENUE, SUITE 1610, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-01	2025-02-20	Address	261 FIFTH AVENUE, SUITE 1414, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-07-01	2025-02-20	Address	261 FIFTH AVENUE SUITE 1610, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-07-01	2025-02-20	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 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: 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)
2015-07-21	2018-07-09	Address	276 FIFTH AVE, SUITE 505, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-07-26	2015-07-21	Address	250 PARK AVENUE SOUTH, SUITE 201, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250220000241	2025-02-19	AMENDMENT TO BIENNIAL STATEMENT	2025-02-19
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3729387208

2020-04-27

0202

PPP

261 5TH AVE, NEW YORK, NY, 10016-7701

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	245400
Loan Approval Amount (current)	245400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10016-7701
Project Congressional District	NY-12
Number of Employees	9
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	248174.38
Forgiveness Paid Date	2021-06-11

6366568410

2021-02-10

0202

PPS

261 5th Ave Rm 1610, New York, NY, 10016-7621

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	183707.5
Loan Approval Amount (current)	183707.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-7621
Project Congressional District	NY-12
Number of Employees	10
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	185242.59
Forgiveness Paid Date	2021-12-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1406187

Other Contract Actions

2014-08-06

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	322000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-08-06
Termination Date	2014-11-19
Section	1332
Sub Section	AC
Status	Terminated

Parties

Name	NATURAL INDUSTRY (CHINA,
Role	Plaintiff

Name	MINDSINSYNC INC.
Role	Defendant

1805695

Patent

2018-06-22

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-22
Termination Date	2018-10-24
Date Issue Joined	2018-09-21
Pretrial Conference Date	2018-09-20
Section	0271
Status	Terminated

Parties

Name	MINDSINSYNC INC.
Role	Plaintiff

Name	GENEVA HOME FASHION, LLC
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State