| Name: | MIND GYM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2006 (18 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIND GYM (USA) INC., CONNECTICUT | 0924406 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSELLHM876N7 | 2024-08-22 | 475 PARK AVE, 2ND FLOOR, NEW YORK, NY, 10010, USA | 475 PARK AVE S FL 2, NEW YORK, NY, 10016, 6952, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MIND GYM |
| Division Name | MIND GYM USA INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-25 |
| Initial Registration Date | 2016-05-23 |
| Entity Start Date | 2006-11-03 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DALTON CROWE |
| Role | FINANCE MANAGER |
| Address | 475 PARK AVE SOUTH FL 2, NEW YORK, NY, 10016, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DALTON CROWE |
| Role | FINANCE MANAGER |
| Address | 475 PARK AVE SOUTH FL 2, NEW YORK, NY, 10016, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7N7T8 | Active | Non-Manufacturer | 2016-06-28 | 2024-08-21 | 2029-08-21 | 2025-08-19 | |||||||||||||||||||||
|
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| POC | DALTON CROWE |
| Phone | +1 646-649-4333 |
| Address | 475 PARK AVE, NEW YORK, NY, 10010, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-08-21 |
| CAGE number | U2A01 |
| Company Name | MIND GYM PLC |
| CAGE Last Updated | 2024-08-19 |
| List of Offerors (0) | Information not Available |
|---|
| 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 | 2016-01-15 | Address | 13W 36TH ST, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-11-08 | 2014-11-18 | Address | 2 KENSINGTON SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| 2008-11-05 | 2014-11-18 | Address | 2 KENSINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2012-11-08 | Address | 2 KENSINGTON SQUARE, LONDON, GBR (Type of address: Principal Executive Office) |
| 2007-11-07 | 2012-11-08 | Address | 330 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-11-03 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 120906000840 | 2012-09-06 | CERTIFICATE OF AMENDMENT | 2012-09-06 |
| 101108002985 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002681 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 071107000766 | 2007-11-07 | CERTIFICATE OF CHANGE | 2007-11-07 |
| 061103000373 | 2006-11-03 | CERTIFICATE OF INCORPORATION | 2006-11-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
