| Entity Name: | MYND CORPORATION F/K/A FINANCIAL ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 06 Jun 1984 (Companies founded in June 1984) |
| Business ALEI: | 0157401 |
| Annual report due: | 27 Jun 2004 |
| Business address: | 1290 SILAS DEANE HIGHWAY, WETHERSFIELD, CT, 06109 |
| Mailing address: | 2100 EAST GRAND AVE. ATTEN: CORP. TAX DEPT./A501, EL SEGUNDO, CA, 90245 |
| ZIP code: | 06109 (Companies in Hartford, 06109) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1825 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYND CORPORATION F/K/A FINANCIAL ADMINISTRATIVE SERVICES, INC. | 000-903-231 | ALABAMA |
| Headquarter of | MYND CORPORATION F/K/A FINANCIAL ADMINISTRATIVE SERVICES, INC. | 0337669 | KENTUCKY |
| Headquarter of | MYND CORPORATION F/K/A FINANCIAL ADMINISTRATIVE SERVICES, INC. | CORP_58231843 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOU ANN GILMORE | Officer | 9500 ARBORETUM BLVD, AUSTIN, TX, 78759, United States | 5607 SPURFLOWER, AUSTIN, TX, 78759, United States |
| BELINDA MONAT | Officer | 1290 SILAS DEANE HWY., WETHERSFIELD, CT, 06109, United States | AKA JULIA B. MEENEHAN, 180 CIDER MILL RD, GLASTONBURY, CT, 06073, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FINANCIAL ADMINISTRATIVE SERVICES, INC. | MYND CORPORATION F/K/A FINANCIAL ADMINISTRATIVE SERVICES, INC. | 2000-02-03 |
| Name change | FLEET ADMINISTRATIVE SERVICES, INC. | FINANCIAL ADMINISTRATIVE SERVICES, INC. | 1993-12-29 |
| Name change | FAS, INC. | FLEET ADMINISTRATIVE SERVICES, INC. | 1990-08-28 |
| Name change | FINANCIAL ADMINISTRATIVE SERVICES, INC. | FAS, INC. | 1985-02-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002629457 | 2003-10-23 | 2003-10-31 | Merger | Certificate of Merger | No data |
| 0002671869 | 2003-06-27 | 2003-06-27 | Annual Report | Annual Report | 2003 |
| 0002439038 | 2002-07-05 | 2002-07-05 | Annual Report | Annual Report | 2002 |
| 0002281812 | 2001-06-29 | 2001-06-29 | Annual Report | Annual Report | 2001 |
| 0002122866 | 2000-06-21 | 2000-06-21 | Annual Report | Annual Report | 2000 |
| 0002069907 | 2000-02-03 | 2000-02-03 | Amendment | Amend Name | No data |
| 0001993537 | 1999-06-30 | 1999-06-30 | Amendment | Amend Share | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
