Mynd Corporation Overview
Mynd Corporation filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, March 8, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Mynd Corporation
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Key People
Who own Mynd Corporation
Name | |
---|---|
Cetin Ceyhun 14 |
President
Director
Secy
Treas
|
Ceyhun Cetin 20 |
President
Treasurer
Secretary
Assistant Treasurer
|
H. C Charles Diao 26 |
Chief Executive Officer
President
Treasurer
Director
|
Nathaniel L. Lavelle 13 |
Treasurer
Secretary
|
Natalia Miro Q Samanez 11 |
Treasurer
Secretary
|
Voci Christopher 9 |
Director
V.P.
|
Christopher Voci 10 |
Vice President
|
Miro Quesada Samanez Natalia 8 |
Asecretary
|
Lavelle Nathaniel 8 |
Atreasurer
|
H. Charles Diao 21 |
NonDir
NonPres
NonTreas
President
Treasurer
Director
|
William G. Deckelman 64 |
NonDir
NonSec
Director
Secretary
Vice President
Executive Vice Presi
|
Neil Angelo Manna 32 |
NonDir
Director
Vice President
|
James D. Cook 8 |
President
CEO
Director
Director
Secretary
|
James R. Smith 7 |
President
CEO
Chief Executive Officer
Secretary
|
Thomas R. Irvin 49 |
Treasurer
Senior Vice Presiden
|
Leon J. Level 42 |
Treasurer
|
Charles Diao 24 |
Treasurer
Director
|
Chris Digan 16 |
Treasurer
Secretary
|
Lou Anne Gilmore 9 |
Treasurer
Vice President
Assistant Treasurer
Senior Vice Presiden
|
Hayward D. Fisk 51 |
Secretary
Vice President
|
Don Debuck 34 |
Director
Assistant Treasurer
Executive Vice Presi
|
Thomas Colan 21 |
Director
Vice President
Assistant Treasurer
Senior Vice Presiden
|
Indira Lall 19 |
Secretary
Assistant Secretary
|
Diane Wilfong 19 |
Director
|
Mary Turilli 15 |
Secretary
Assistant Secretary
Senior Vice Presiden
|
Stephen E. Johnson 7 |
Secretary
|
William Deckalman |
Director
Secretary
Executive Vice Presi
|
Michael E. Keane 15 |
Vice President
|
Zafar A. Hasan 15 |
Vice President
|
L. Harris 1 |
Vice President
Assistant Secretary
Asst General Counsel
General Counsel
|
Timothy R. Flynn 25 |
Assistant Treas.
|
Diane Watkinson 13 |
Assistant Treasurer
|
Showing 8 records out of 32
Other Companies for Mynd Corporation
Mynd Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mynd Partners, L.P., F/K/A Cybertek Solutions, L.P. |
Active
|
1994 |
1
|
General Partner
|
Known Addresses for Mynd Corporation
Corporate Filings for Mynd Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000001638 |
Date Filed: | Tuesday, March 8, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800464024 |
Date Filed: | Tuesday, March 8, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | C8958-1986 |
Date Filed: | Wednesday, December 17, 1986 |
Date Expired: | Friday, November 17, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | E0845762006-1 |
Date Filed: | Friday, November 17, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | South Carolina |
State ID: | 729218 |
Date Filed: | Wednesday, October 21, 1981 |
Date Expired: | Friday, October 16, 2009 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Carolina |
County: | NEW YORK |
State ID: | 3867966 |
Date Filed: | Friday, October 16, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/21/1981 | Name History/Actual | Policy Management Systems Corporation | |
12/17/1986 | Foreign Qualification | ||
3/23/1987 | Amendment | ARTICLES OF MERGER, MERGING UNDERWRITING SERVICES OF AMERICA CORPORATION & GENE RAL INFORMATION SERVICES ( BOTH SO. CAROLINA CORPORATIONS) INTO THIS CORP. ARTICLES OF MERGER, MERGING PMS COMPUCLAIM SYSTEMS CORPORATION & BUSINESS COMPU TER SYSTEMS CORPORATION ( BOTH TEXAS CORPORATIONS) NOT QUALIFIED IN NEVADA, INT O THIS CORP. | |
8/13/1991 | Amendment | CAPITAL STOCK WAS $380,000. TLS | |
12/30/1994 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT DELETING ARTICLE 9.E. IN ITS ENTIRETY & RELETTERING THE REMAINING PROVISIONS OF ARTICLE 9. (3) PGS. P T | |
1/29/1998 | Annual List | ||
12/6/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/1/2000 | Annual List | ||
12/14/2000 | Annual List | ||
12/15/2000 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF POLICY MANAGEMENT SYSTEMS CORPORATION DMFB -b - 00001 | |
6/21/2001 | Name History/Actual | Mynd Corporation | |
1/12/2002 | Annual List | ||
11/15/2002 | Annual List | ||
2/7/2004 | Annual List | ||
11/17/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/8/2005 | Application for Certificate of Authority | ||
11/15/2005 | Annual List | ||
11/17/2006 | Withdrawal | ||
11/17/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/17/2006 | Miscellaneous | ||
12/1/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/3/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/30/2009 | Annual List | 08/09 | |
10/16/2009 | Name History/Actual | Mynd Corporation | |
11/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/7/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/20/2017 | Annual List | ||
9/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
8/16/2019 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Mynd Corporation
Serial Number:
73698620
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
2100 E Grand Ave El Segundo, CA 90245
10301 Wilson Blvd Blythewood, SC 29016
3170 Fairview Park Dr Falls Church, VA 22042
3170 Fairview Park Drive Fls Falls Church, VA 22042
1775 Tysons Blvd Tysons, VA 22102
20408 Bashan Dr Ashburn, VA 20147
These addresses are known to be associated with Mynd Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records