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MYND CORPORATION

Company Details

Entity Name: MYND CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 01 Oct 1981 (Companies founded in October 1981)
Business ALEI: 0123041
Annual report due: 28 Oct 2007
Business address: 2100 E. GRAND AVENUE, EL SEGUNDO, CA, 90245
Place of Formation: SOUTH CAROLINA

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MICHAEL E. KEANE Officer 2100 EAST GRAND AVE., EL SEGUNDO, CA, 90245, United States 2100 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
VAN B. HONEYCUTT Officer 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, United States 2845 VIA SEGOVIA, PALOS VERDES ESTATES, CA, 90274, United States
JAMES D. COOK Officer 200 PARK AVENUE, 32ND FL., NEW YORK, NY, 10166, United States 273 HARBOR ROAD, SOUTHPORT, CT, 06890, United States
TIMOTHY R. FLYNN Officer 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, United States No data

History

Type Old value New value Date of change
Name change POLICY MANAGEMENT SYSTEMS CORPORATION MYND CORPORATION 2001-09-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0003336194 2006-11-20 2006-11-20 Withdrawal Certificate of Withdrawal No data
0003324257 2006-10-27 No data Annual Report Annual Report 2006
0003005967 2005-10-13 No data Annual Report Annual Report 2005
0002865205 2004-11-01 No data Annual Report Annual Report 2004
0002738716 2003-12-01 No data Annual Report Annual Report 2003
0002540692 2002-11-04 No data Annual Report Annual Report 2002
0002378910 2001-12-27 No data Annual Report Annual Report 2001
0002312566 2001-09-04 2001-09-04 Amendment Amend Name No data
0002225369 2001-03-08 No data Annual Report Annual Report 1999
0002225370 2001-03-08 No data Annual Report Annual Report 2000

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website