THOUGHT MACHINE INC.
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| Name: | THOUGHT MACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2020 (5 years ago) |
| Entity Number: | 5883414 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Studio, Floor 19, 1230 Avenue of the Americas, New York, NY, United States, 10020 |
| Address: | 10 Colvin Avenue, suite #101, Albany, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 Colvin Avenue, suite #101, Albany, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| MARTIN COTTERILL | Chief Executive Officer | 7 HERBRAND STREET, LONDON, United Kingdom, WC1N 1EX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | 7 HERBRAND STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-11-15 | Address | 7 HERBRAND STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-11-15 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2024-02-08 | 2024-11-15 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2024-02-08 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115004262 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 240208000949 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
| 221101001516 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 221014000827 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 210426000369 | 2021-04-26 | CERTIFICATE OF CHANGE | 2021-04-26 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State