| Name: | MYND SPA & SALON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2010 (15 years ago) |
| Entity Number: | 3897003 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 222 S MILL AVE, STE 201, TEMPE, AZ, United States, 85281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WALTER T TODD | Chief Executive Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, United States, 85281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-21 | 2020-01-29 | Address | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2014-01-21 | Address | 3822 E UNIVERSITY DR, STE 5, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2014-01-21 | Address | 3822 E UNIVERSITY DR, STE 5, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office) |
| 2011-08-29 | 2019-06-25 | Name | RED DOOR SALONS, INC. |
| 2011-06-23 | 2017-02-09 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-07 | 2011-08-29 | Name | RDS ACQUISITION, INC. |
| 2010-01-07 | 2011-06-23 | Address | ELIZABETH ARDEN SPAS, INC., 3822 E. UNIVERSITY DR. SUITE 5, PHOENIX, AZ, 85034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200129060395 | 2020-01-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 190625000365 | 2019-06-25 | CERTIFICATE OF AMENDMENT | 2019-06-25 |
| 180105006244 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 170209000110 | 2017-02-09 | CERTIFICATE OF CHANGE | 2017-02-09 |
| 160104007932 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006439 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002061 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 110829000608 | 2011-08-29 | CERTIFICATE OF AMENDMENT | 2011-08-29 |
| 110623000141 | 2011-06-23 | CERTIFICATE OF CHANGE | 2011-06-23 |
| 100107000931 | 2010-01-07 | APPLICATION OF AUTHORITY | 2010-01-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
