| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THINKHAT SOFTWARE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 113312918 | 2024-05-06 | THINKHAT SOFTWARE INC | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5165093608 |
| Plan sponsor’s address | 62B CRESCENT BEACH RD, GLEN COVE, NY, 115421317 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC |
| Plan administrator’s address | 1373 VETERANS HWY STE 10, HAUPPAUGE, NY, 117883047 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-24 |
| Name of individual signing | ANTHONY WARD AS ATTORNEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5165093608 |
| Plan sponsor’s address | 62B CRESCENT BEACH ROAD, GLEN COVE, NY, 11542 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES INC |
| Plan administrator’s address | 1373 VETERANS HIGHWAY SUITE 10, SUITE 110, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| 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 | Address | 8 the green, suite r, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 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) |
| 2022-08-25 | 2023-08-09 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2022-08-25 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2023-08-09 | Address | 76 NORTH BROADWAY, SUITE 3016, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2022-08-24 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-15 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 190606060309 | 2019-06-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 150429002013 | 2015-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 960402000467 | 1996-04-02 | CERTIFICATE OF INCORPORATION | 1996-04-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
