| Name: | MENTAL WORKOUT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2008 (16 years ago) |
| Entity Number: | 3714621 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 50 HILL STREET, SUITE 333, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| MICKEY BEYER-CLAUSEN | Chief Executive Officer | 32 OAK GROVE ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-02 | 2018-11-21 | Address | 27 HENRY ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2014-08-25 | 2016-08-02 | Address | 50 HILL STREET, #333, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2014-08-25 | 2016-08-02 | Address | 50 HILL STREET, #333, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2014-08-25 | Address | 32 OAK GROVE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2014-08-25 | Address | 32 OAK GROVE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2009-07-21 | 2018-10-29 | Address | 50 HILL STREET, #333, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2008-10-02 | 2009-12-09 | Name | PERVASIVE MEDIA, INC. |
| 2008-08-28 | 2009-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-28 | 2008-10-02 | Name | PERVASIVE IDENTITIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181121006404 | 2018-11-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 181029000378 | 2018-10-29 | CERTIFICATE OF CHANGE | 2018-10-29 |
| 160802006401 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825006246 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 100907002341 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 091209000618 | 2009-12-09 | CERTIFICATE OF AMENDMENT | 2009-12-09 |
| 090721000045 | 2009-07-21 | CERTIFICATE OF CHANGE | 2009-07-21 |
| 081002000696 | 2008-10-02 | CERTIFICATE OF AMENDMENT | 2008-10-02 |
| 080828000648 | 2008-08-28 | APPLICATION OF AUTHORITY | 2008-08-28 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
