| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARMANTAS BAKAS | Chief Executive Officer | 2E VAN LEYDEN GAELSTRAAT 1G, VLAARDINGEN, Netherlands, 3134LH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-16 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040651 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220316000058 | 2022-02-24 | APPLICATION OF AUTHORITY | 2022-02-24 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
