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SECOND THOUGHT, INC.

SECOND THOUGHT, INC.

Company Details

Name:	SECOND THOUGHT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 2002 (22 years ago)
Entity Number:	2800761
ZIP code:	11231
County:	Kings
Place of Formation:	Delaware
Address:	615 CLINTON ST., #310418, BROOKLYN, NY, United States, 11231
Principal Address:	615 CLINTON ST, #310418, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name	Role	Address
SECOND THOUGHT, INC.	DOS Process Agent	615 CLINTON ST., #310418, BROOKLYN, NY, United States, 11231

Agent

Name	Role	Address
ALBERT H. WANG	Agent	C/O PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10010

Chief Executive Officer

Name	Role	Address
JONATHAN HECK	Chief Executive Officer	615 CLINTON ST, #310418, BROOKLYN, NY, United States, 11231

History

Start date	End date	Type	Value
2024-08-04	2024-08-04	Address	615 CLINTON ST, #310418, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2018-08-06	2024-08-04	Address	615 CLINTON ST, #310418, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2018-05-01	2024-08-04	Address	615 CLINTON ST., #310418, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2014-08-08	2018-05-01	Address	135 WEST 29TH STREET, #504, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-08-08	2018-08-06	Address	135 WEST 29TH STREET, #504, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-08-08	2018-08-06	Address	135 WEST 29TH STREET, #504, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-21	2014-08-08	Address	27 WEST 24TH ST, STE 1101, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-08-21	2014-08-08	Address	27 WEST 24TH ST, STE 1101, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-08-21	2014-08-08	Address	27 WEST 24TH ST, STE 1101, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-04-07	2024-08-04	Address	C/O PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2005-04-07	2013-08-21	Address	SUITE 805, 27 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-09-13	2005-04-07	Address	440 4TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-13	2013-08-21	Address	440 9TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-09-13	2013-08-21	Address	440 9TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-08-14	2004-09-13	Address	440 NINTH AVENUE 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240804000589	2024-08-04	BIENNIAL STATEMENT	2024-08-04
220801003772	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200803062795	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180806007855	2018-08-06	BIENNIAL STATEMENT	2018-08-01
180501000235	2018-05-01	CERTIFICATE OF CHANGE	2018-05-01
160801006932	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140808006589	2014-08-08	BIENNIAL STATEMENT	2014-08-01
130821002266	2013-08-21	BIENNIAL STATEMENT	2012-08-01
050407000858	2005-04-07	CERTIFICATE OF CHANGE	2005-04-07
040913002033	2004-09-13	BIENNIAL STATEMENT	2004-08-01
020814000162	2002-08-14	APPLICATION OF AUTHORITY	2002-08-14

Date of last update: 02 Jan 2025

Sources: New York Secretary of State