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THINKTECH, INC.

Company Details

Name: THINKTECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1999 (26 years ago)
Entity Number: 2370830
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 200 S. 108TH AVE, OMAHA, NE, United States, 68154
Address: 28 LIBERTY STREET, NEW YORK, DE, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, DE, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 200 S. 108TH AVENUE, OMAHA, NE, United States, 68154

History

Start date End date Type Value
2023-05-09 2023-05-09 Address 200 S. 108TH AVENUE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2021-09-15 2023-05-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-15 2023-05-09 Address 28 LIBERTY STREET, NEW YORK, DE, 10005, USA (Type of address: Service of Process)
2021-09-15 2023-05-09 Address 200 S. 108TH AVENUE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2021-04-01 2021-09-15 Address 200 S. 108TH AVENUE, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-01 Address 1 PLAZA FOUR A, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2015-06-22 2021-09-15 Address (Type of address: Registered Agent)
2015-06-22 2021-09-15 Address 3500 S. DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2015-06-05 2015-06-22 Address 3500 S. DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Registered Agent)
2015-04-06 2019-04-11 Address 1 PLAZA FOUR A, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230509000368 2023-05-09 BIENNIAL STATEMENT 2023-04-01
210915002141 2021-09-15 CERTIFICATE OF CHANGE BY ENTITY 2021-09-15
210401061483 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060410 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006230 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150622000563 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
150605000613 2015-06-05 CERTIFICATE OF CHANGE 2015-06-05
150406006284 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130417006059 2013-04-17 BIENNIAL STATEMENT 2013-04-01
110526002246 2011-05-26 BIENNIAL STATEMENT 2011-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State