MINDBLOOM, INC.
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| Name: | MINDBLOOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2018 (7 years ago) |
| Entity Number: | 5448270 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8 The Green, STE B, Dover, DE, United States, 19901 |
| Principal Address: | 1317 Edgewater Dr. #1583, Orlando, FL, United States, 32804 |
| Name | Role | Address |
|---|---|---|
| DYLAN BEYNON | Chief Executive Officer | 1317 EDGEWATER DR. #1583, ORLANDO, FL, United States, 32804 |
| Name | Role | Address |
|---|---|---|
| MINDBLOOM, INC. | DOS Process Agent | 8 The Green, STE B, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH LAWSON | Agent | 99 WALL STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1317 EDGEWATER DR. #1583, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 54 ALLEN ST. 7B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2025-01-02 | Address | 54 ALLEN ST. 7B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2025-01-02 | Address | 99 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-06 | 2025-01-02 | Address | 99 WALL STREET #1561, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102008166 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 221226000437 | 2022-12-26 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060523 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 201106000473 | 2020-11-06 | CERTIFICATE OF CHANGE | 2020-11-06 |
| 181126000691 | 2018-11-26 | APPLICATION OF AUTHORITY | 2018-11-26 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State