| Name: | MINDYANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011944 |
| ZIP code: | 14519 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 348 STATE ROUTE 104, ONTARIO, NY, United States, 14519 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MINDYANN, INC., FLORIDA | F16000004496 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HARRIS | Chief Executive Officer | 348 STATE ROUTE 104, ONTARIO, NY, United States, 14519 |
| Name | Role | Address |
|---|---|---|
| MINDYANN, INC. | DOS Process Agent | 348 STATE ROUTE 104, ONTARIO, NY, United States, 14519 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-11 | 2023-09-11 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-09-17 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2023-09-11 | 2024-09-17 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2023-09-11 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2019-03-07 | 2020-09-03 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-09-11 | Address | 348 STATE ROUTE 104, ONTARIO, NY, 14519, USA (Type of address: Chief Executive Officer) |
| 2017-11-17 | 2019-03-07 | Address | 348 STATE ROUTE 104,, ONTARIO, NY, 14519, USA (Type of address: Service of Process) |
| 2016-09-21 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001715 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 230911003146 | 2023-09-11 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060522 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 190307060158 | 2019-03-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 171117000307 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
| 160921010291 | 2016-09-21 | CERTIFICATE OF INCORPORATION | 2016-09-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
