| Name: | THINKFUL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Entity Number: | 4331218 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 31 Penn Plaza, 12th Floor, 132 West 31st Street, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THINKFUL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WOODIE DIXON JR. | Chief Executive Officer | 31 PENN PLAZA, 12TH FLOOR, 132 WEST 31ST STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 3990 FREEDOM CIRCLE, SUITE 201, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 31 PENN PLAZA, 12TH FLOOR, 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-17 | 2024-12-04 | Address | 3990 FREEDOM CIRCLE, SUITE 201, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-27 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-26 | 2020-12-17 | Address | 55 PROSPECT ST, SUITE 201, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2017-04-26 | 2020-02-27 | Address | 55 PROSPECT ST, SUITE 201, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2015-05-20 | 2017-04-26 | Address | 304 HUDSON SUITE 505, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-12-11 | 2015-05-20 | Address | 22 WEST 21ST STREET, 8TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004666 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221201000502 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201217060085 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 200227000480 | 2020-02-27 | CERTIFICATE OF CHANGE | 2020-02-27 |
| 190717060272 | 2019-07-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 170426002021 | 2017-04-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 150520000080 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 121211000724 | 2012-12-11 | APPLICATION OF AUTHORITY | 2012-12-11 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
