MERLYN MIND INC.
HeadquarterShare on:
| Name: | MERLYN MIND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (7 years ago) |
| Entity Number: | 5405073 |
| ZIP code: | 10018 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 8 W 40TH ST, FL 20, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MERLYN MIND | DOS Process Agent | 8 W 40TH ST, FL 20, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ELSA WAGNER | Chief Executive Officer | 8 W 40TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-19 | Address | 405 LEXINGTON AVE, SUITE 3504, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-09-19 | Address | 8 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001570 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 230602002708 | 2023-06-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 210203061343 | 2021-02-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200727000499 | 2020-07-27 | CERTIFICATE OF AMENDMENT | 2020-07-27 |
| 180906000103 | 2018-09-06 | APPLICATION OF AUTHORITY | 2018-09-06 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State