| Name: | THINKWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1997705 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 236 WEST 30TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 236 WEST 30TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANTHONY CARPENTIERE | Chief Executive Officer | 236 WEST 30TH ST, 6TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-10 | 2004-04-19 | Address | 134 WEST 32ND ST, SUITE 402, NEW YORK, NY, 10001, 3201, USA (Type of address: Chief Executive Officer) |
| 1998-02-10 | 2004-04-19 | Address | 134 WEST 32ND ST, SUITE 402, NEW YORK, NY, 10001, 3201, USA (Type of address: Principal Executive Office) |
| 1998-02-10 | 2004-04-19 | Address | 134 WEST 32ND ST, SUITE 402, NEW YORK, NY, 10001, 3201, USA (Type of address: Service of Process) |
| 1996-02-07 | 1998-02-10 | Address | 71-59 AUSTIN ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040419002479 | 2004-04-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002634 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000314003072 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002569 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960207000003 | 1996-02-07 | CERTIFICATE OF INCORPORATION | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
