| Name: | MINDSET WORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2010 (14 years ago) |
| Entity Number: | 4018190 |
| ZIP code: | 91723 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 440 N BARRANCA AVE. #6463, COVINA, CA, United States, 91723 |
| Name | Role | Address |
|---|---|---|
| LISA BLACKWELL, MINDSET WORKS, INC. | DOS Process Agent | 440 N BARRANCA AVE. #6463, COVINA, CA, United States, 91723 |
| Name | Role | Address |
|---|---|---|
| LISA BLACKWELL | Chief Executive Officer | 440 N BARRANCA AVE. #6463, COVINA, CA, United States, 91723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-20 | 2024-11-20 | Address | 340 S. LEMON AVE. #6463, WALNUT, CA, 91789, 2706, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 440 N BARRANCA AVE. #6463, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer) |
| 2014-11-13 | 2024-11-20 | Address | 340 S. LEMON AVE. #6463, WALNUT, CA, 91789, 2706, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2024-11-20 | Address | 340 S. LEMON AVE. #6463, WALNUT, CA, 91789, 2706, USA (Type of address: Service of Process) |
| 2012-11-15 | 2014-11-13 | Address | 751 LAUREL ST #608, SAN CARLOS, CA, 94070, 3113, USA (Type of address: Chief Executive Officer) |
| 2012-11-15 | 2014-11-13 | Address | 751 LAUREL ST #608, SAN CARLOS, CA, 94070, 3113, USA (Type of address: Principal Executive Office) |
| 2010-11-10 | 2014-10-09 | Address | MINDSET WORKS, INC., 751 LAUREL ST #608, SAN CARLOS, CA, 94070, 3113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241120004271 | 2024-11-20 | BIENNIAL STATEMENT | 2024-11-20 |
| 221111001938 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063141 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006530 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107007166 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006205 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 141009000058 | 2014-10-09 | CERTIFICATE OF CHANGE | 2014-10-09 |
| 121115006422 | 2012-11-15 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110000785 | 2010-11-10 | APPLICATION OF AUTHORITY | 2010-11-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
