| Name: | THINKHAT SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Entity Number: | 2016048 |
| ZIP code: | 19801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | office 1255, 1000 n. west street, ste. 1200, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | office 1255, 1000 n. west street, ste. 1200, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| RAVI LAM | Chief Executive Officer | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-09 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-09-21 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-09-21 | Address | 8 the green, suite r, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921002087 | 2023-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-21 |
| 230809001741 | 2023-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-09 |
| 220825001583 | 2022-08-24 | CERTIFICATE OF AMENDMENT | 2022-08-24 |
| 220408003163 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060619 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
