MIND GYM (USA) INC.
HeadquarterShare on:
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State