| Name: | MINERVA KNOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2020 (5 years ago) |
| Entity Number: | 5858050 |
| ZIP code: | 20036 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | Goodwin Procter LLP, 1900 N St NW, Washington, DC, United States, 20036 |
| Principal Address: | 430 Ocean Pkwy #4H, Brooklyn, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | Goodwin Procter LLP, 1900 N St NW, Washington, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| JOAQUIN ROCA | Chief Executive Officer | 430 OCEAN PKWY #4H, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2025-04-21 | Address | 430 OCEAN PKWY #4H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2025-04-21 | Address | Goodwin Procter LLP, 1900 N St NW, Washington, DC, 20036, USA (Type of address: Service of Process) |
| 2020-10-15 | 2024-01-18 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421000344 | 2025-04-18 | CERTIFICATE OF TERMINATION | 2025-04-18 |
| 240118001274 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 201015000565 | 2020-10-15 | APPLICATION OF AUTHORITY | 2020-10-15 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
