| Entity Name: | MINDSHARE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Aug 2013 (11 years ago) |
| Branch of: | MINDSHARE USA, LLC, NEW YORK (Company Number 2896393) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 2015 (10 years ago) |
| Document Number: | M13000005094 |
| FEI/EIN Number | 26-2911251 |
| Mail Address: | 175 Greenwich Street, NEW YORK, NY 10007 |
| Address: | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Scangamor, Joe | Manager | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 |
| Tomasulo, Joseph | Manager | 175 Greenwich Street, New York, NY 10007 |
| Name | Role | Address |
|---|---|---|
| Tomasulo, Joseph | Chief Financial Officer | 175 Greenwich Street, New York, NY 10007 |
| Name | Role | Address |
|---|---|---|
| Tomasulo, Joseph | Secretary | 175 Greenwich Street, New York, NY 10007 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118815 | MINDSHARE MIAMI | ACTIVE | 2022-09-20 | 2027-12-31 | No data | 175 GREENWICH STREET, 11TH FL, NEW YORK, NY, 10007 |
| G13000081467 | F.BIZ | EXPIRED | 2013-08-15 | 2018-12-31 | No data | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3 WTC, 175 Greenwich Street, NEW YORK, NY 10007 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2015-06-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-04 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| REINSTATEMENT | 2015-06-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
