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10014
STATE OF MIND HOLDINGS, INC.

STATE OF MIND HOLDINGS, INC.

Company Details

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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1905604

111 JANE STREET, NEW YORK, NY, 10014

111 JANE STREET, NEW YORK, NY, 10014

917-733-6252

Filings since 2022-03-09

Form type	D
File number	021-436599
Filing date	2022-03-09
File	View File

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 Jane St, New York, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
CRAIG ANTELL	Chief Executive Officer	111 JANE ST, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	111 JANE STREET, #2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	111 JANE ST, 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 STREET, #2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-09-13	Address	111 Jane St, #2, New York, NY, 10014, USA (Type of address: Service of Process)
2023-12-07	2023-12-12	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.0001
2023-12-06	2023-12-06	Address	111 JANE STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2023-12-06	2023-12-07	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.0001
2023-12-06	2023-12-12	Address	111 JANE STREET, #2, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2023-12-06	2023-12-12	Address	111 Jane St, #2, New York, NE, 10014, USA (Type of address: Service of Process)
2023-12-05	2023-12-06	Shares	Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.0001
2020-06-29	2023-12-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2020-06-29	2023-12-06	Address	111 JANE STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

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: 05 Mar 2025

Sources: New York Secretary of State