| Name: | STARMIND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (10 years ago) |
| Entity Number: | 4660035 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 733 3rd Avenue, Floor 16, #1009, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STARMIND INC., CONNECTICUT | 1162622 | CONNECTICUT |
| Headquarter of | STARMIND INC., ILLINOIS | CORP_69848664 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TANIA THIEBACH | Chief Executive Officer | 733 3RD AVENUE, FLOOR 16, #1009, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 733 3RD AVENUE, FLOOR 16, #1009, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | STARMIND INTERNATIONAL AG, STERNENFELDSTRASS, 19970, 0, CHE (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | STARMIND INTERNATIONAL AG, STERNENFELDSTRASS, CHE (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-07 | Address | STARMIND INTERNATIONAL AG, STERNENFELDSTRASS, 19970, 0, CHE (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2024-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-10 | 2020-11-03 | Address | UNIVERSITATSTRASSE 63, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2019-06-03 | Address | ATTN: HANS F. KAESSER, ESQ., 666 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2014-11-03 | 2024-11-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107002721 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 221110002359 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061938 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 190603000178 | 2019-06-03 | CERTIFICATE OF CHANGE | 2019-06-03 |
| 170310006323 | 2017-03-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103000012 | 2014-11-03 | CERTIFICATE OF INCORPORATION | 2014-11-03 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
