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MINDBOARD, INC.

Company Details

Name: MINDBOARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2014 (11 years ago)
Entity Number: 4549500
ZIP code: 12207
County: Albany
Place of Formation: Virginia
Activity Description: Mindboard is an enterprise IT modernization firm which offers technology modernization, artificial intelligence, driven automation solutions and analytical services to government agencies and the private sector. The company uses secure, scalable practical approaches to boost operational efficiency and address complex challenges.
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 25321 FAIRBANKS PL, CHANTILLY, VA, United States, 20152

Contact Details

Website https://mindboard.com

Phone +1 443-622-1154

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VINAY PANDE Chief Executive Officer 25321 FAIRBANKS PL, CHANTILLY, VA, United States, 20152

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 25321 FAIRBANKS PL, CHANTILLY, VA, 20152, USA (Type of address: Chief Executive Officer)
2022-09-29 2024-03-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-03-16 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, CHANTILLY, VA, 12207, USA (Type of address: Service of Process)
2018-03-06 2024-03-01 Address 25321 FAIRBANKS PL, CHANTILLY, VA, 20152, USA (Type of address: Chief Executive Officer)
2018-03-06 2020-03-16 Address 99 WASHINGTON AVE., 6TH FLOOR, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-03-24 2018-03-06 Address 90 STATE ST. STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301042208 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220929017284 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220301001055 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200316060307 2020-03-16 BIENNIAL STATEMENT 2020-03-01
180306006676 2018-03-06 BIENNIAL STATEMENT 2018-03-01
140324000541 2014-03-24 APPLICATION OF AUTHORITY 2014-03-24

Date of last update: 24 Feb 2025

Sources: New York Secretary of State