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MINDFUL SOULS B.V.

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Company Details

Name: MINDFUL SOULS B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2022 (3 years ago)
Entity Number: 6431136
ZIP code: 12207
County: Albany
Place of Formation: Netherlands
Foreign Legal Name: MINDFUL SOULS B.V.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2e Van Leyden Gaelstraat 1g, Vlaardingen, Netherlands, 3134LH

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ARMANTAS BAKAS Chief Executive Officer 2E VAN LEYDEN GAELSTRAAT 1G, VLAARDINGEN, Netherlands, 3134LH

History

Start date End date Type Value
2024-02-01 2025-05-15 Address 2E VAN LEYDEN GAELSTRAAT 1G, VLAARDINGEN, NLD (Type of address: Chief Executive Officer)
2024-02-01 2025-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-16 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250515001122 2025-05-06 CERTIFICATE OF CHANGE BY ENTITY 2025-05-06
240201040651 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220316000058 2022-02-24 APPLICATION OF AUTHORITY 2022-02-24

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State