THINKINGBOX US INC.
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| Name: | THINKINGBOX US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2021 (4 years ago) |
| Entity Number: | 6007560 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 252 s. edison street, SALT LAKE CITY, UT, United States, 84111 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SHAMSH KASSAM | Chief Executive Officer | 7379 HEWITT STREET, BURNABY, B.C., Canada, V5A 3X7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2024-01-29 | Address | 7379 HEWITT STREET, BURNABY, B.C., CAN (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-01-29 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000283 | 2024-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-26 |
| 230519002804 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506000640 | 2021-05-06 | APPLICATION OF AUTHORITY | 2021-05-06 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State