| Name: | MYSTRENGTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2015 (10 years ago) |
| Entity Number: | 4695883 |
| ZIP code: | 12207 |
| County: | Chautauqua |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 444 N. MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SOPCICH (PRESIDENT) | Chief Executive Officer | 444 N. MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 444 N. MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2025-01-02 | Address | 444 N. MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-30 | 2021-05-05 | Address | 1875 LAWRENCE STREET, #550, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2021-05-05 | Address | 1875 LAWRENCE STREET, #550, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2015-01-16 | 2019-01-30 | Address | 8480 EAST ORCHARD ROAD, SUITE 4400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102005520 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103001239 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210505060631 | 2021-05-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130060361 | 2019-01-30 | BIENNIAL STATEMENT | 2019-01-01 |
| 150116000864 | 2015-01-16 | APPLICATION OF AUTHORITY | 2015-01-16 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
