| Entity Name: | MYND SPA & SALON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 10 Sep 2019 (Companies founded in September 2019) |
| Business ALEI: | 1320925 |
| Annual report due: | 10 Sep 2020 |
| Business address: | 222 S MILL AVE STE 201, TEMPE, AZ, 85281 |
| Mailing address: | 222 S MILL AVE STE 201, TEMPE, AZ, United States, 85281 |
| Place of Formation: | ARIZONA |
| E-Mail: | GMACKO@SASONESOURCE.COM |
| Name | Role |
|---|---|
| SERVICES LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN YOUNG | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 161 NORTH SALEM ROAD, RIDGEFIELD, CT, 06877, United States |
| TODD WALTER | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| KURT GRAHAM | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| GABRIELA MACKO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| LIZ WHITMAN | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JANE PEMBERTON | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| JAY GALLUZZO | Officer | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States | 222 S MILL AVE, STE 201, TEMPE, AZ, 85281, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012039455 | 2023-10-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011903204 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006641973 | 2019-09-10 | 2019-09-10 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
