| Entity Name: | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 16 Nov 1984 |
| Business ALEI: | 0162992 |
| Annual report due: | 14 Nov 2005 |
| Business address: | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1250000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. | 000-910-258 | ALABAMA |
| Headquarter of | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. | 2296182 | NEW YORK |
| Headquarter of | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. | 465c9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. | F98000003756 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES D. COOK | Officer | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, 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 |
| HAYWARD D. FISK | Officer | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, United States | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, United States |
| LEON J. LEVEL | Officer | 2100 EAST GRAND AVENUE, EL SEGUNDO, CA, 90245, United States | 1505 VIA CASTILLA, PALOS VERDES, CA, 90274, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LEVERAGE GROUP, INC. THE | MYND CORPORATION, F/K/A THE LEVERAGE GROUP, INC. | 2000-02-03 |
| 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 |
| 0003178138 | 2006-03-27 | 2006-03-30 | Merger | Certificate of Merger | No data |
| 0003009321 | 2005-10-21 | No data | Annual Report | Annual Report | 2004 |
| 0003009310 | 2005-10-21 | No data | Annual Report | Annual Report | 2002 |
| 0003009300 | 2005-10-21 | No data | Annual Report | Annual Report | 2001 |
| 0003009316 | 2005-10-21 | No data | Annual Report | Annual Report | 2003 |
| 0002187191 | 2000-12-01 | 2000-12-01 | Annual Report | Annual Report | 2000 |
| 0002069960 | 2000-02-03 | 2000-02-03 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
