| Name: | STATE OF MIND HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2020 (5 years ago) |
| Entity Number: | 5776432 |
| ZIP code: | 10014 |
| County: | New York |
| Address: | 111 Jane St, New York, NY, United States, 10014 |
Shares Details
Shares issued 25000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 Jane St, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CRAIG ANTELL | Chief Executive Officer | 111 JANE ST, NEW YORK, NY, United States, 10014 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 111 JANE ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 111 JANE STREET, #2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-09-13 | Address | 111 JANE STREET, #2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-09-13 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.0001 |
| 2023-12-12 | 2024-09-13 | Address | 111 Jane St, #2, New York, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913002563 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 231212002775 | 2023-12-12 | RESTATED CERTIFICATE | 2023-12-12 |
| 231206004413 | 2023-12-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 231206002550 | 2023-12-05 | CERTIFICATE OF CORRECTION | 2023-12-05 |
| 200629000224 | 2020-06-29 | CERTIFICATE OF INCORPORATION | 2020-06-29 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
