| Name: | MIND GYM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2006 (19 years ago) |
| Entity Number: | 3432983 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 160 KENSINGTON HIGH STREET, LONDON, United Kingdom |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OCTAVIUS BLACK | Chief Executive Officer | 160 KENSINGTON HIGH STREET, LONDON, United Kingdom |
| Name | Role | Address |
|---|---|---|
| MIND GYM (USA) INC. | DOS Process Agent | 475 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, United States, 10016 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 160 KENSINGTON HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2024-10-07 | Address | 475 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-15 | 2020-12-03 | Address | 9 EAST 37TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-18 | 2024-10-07 | Address | 160 KENSINGTON HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2014-11-18 | Address | 2 KENSINGTON SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003768 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 201203061203 | 2020-12-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 160115000064 | 2016-01-15 | CERTIFICATE OF CHANGE | 2016-01-15 |
| 141118006080 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108006003 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
