| Name: | THINK 12 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2003 (21 years ago) |
| Branch of: | THINK 12 CORPORATION, Illinois (Company Number CORP_63108014) |
| Entity Number: | 2989047 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 650 E. DEVON AVE, STE 133, ITASCA, IL, United States, 60143 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEOM HEUI LEE | Chief Executive Officer | 650 E. DEVON AVE, STE 133, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-05 | 2012-01-12 | Address | 650 E. DERON AVE, STE 133, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2008-02-19 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-02-19 | 2010-01-05 | Address | 650 E. DERON AVE, STE 133, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2010-01-05 | Address | 650 E. DERON AVE, STE 133, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2006-03-02 | 2008-02-19 | Address | 1532 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2006-03-02 | 2008-02-19 | Address | 1532 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office) |
| 2003-12-16 | 2008-02-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-12-16 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920000640 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120919001201 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120112003039 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002791 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080219002012 | 2008-02-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060302002454 | 2006-03-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216000269 | 2003-12-16 | APPLICATION OF AUTHORITY | 2003-12-16 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
