| Entity Name: | MYND CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Oct 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POLICY MANAGEMENT SYSTEMS CORPORATION | MYND CORPORATION | 2001-09-04 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
