| Name: | THINKMAP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Entity Number: | 2153553 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 777 Mariners Island Blvd., Suite 600, San Mateo, CA, United States, 94404 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THINKMAP, INC. | 20181638285 | COLORADO |
| Headquarter of | THINKMAP, INC. | CORP_74125999 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FYZKAAS1CKG2 | 2024-07-16 | 777 MARINERS ISLAND BLVD, STE 600, SAN MATEO, CA, 94404, 5046, USA | 777 MARINERS ISLAND BLVD #600, SAN MATEO, CA, 94404, 5046, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.thinkmap.com |
| Congressional District | 15 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-18 |
| Initial Registration Date | 2003-05-15 |
| Entity Start Date | 1997-06-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511, 611710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH ZHOU |
| Address | 777 MARINERS ISLAND BLVD., SUITE 600, SAN MATEO, CA, 94404, USA |
| Title | ALTERNATE POC |
| Name | SAMANTHA RICH |
| Address | 777 MARINERS ISLAND BLVD SUITE 600, SAN MATTEO, CA, 94404, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH ZHOU |
| Address | 777 MARINERS ISLAND BLVD., SUITE 600, SAN MATEO, CA, 94404, USA |
| Title | ALTERNATE POC |
| Name | SAMANTHA RICH |
| Address | 777 MARINERS ISLAND BLVD SUITE 600, SAN MATTEO, CA, 94404, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL FREEDMAN |
| Address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA |
| Title | ALTERNATE POC |
| Name | MARC TINKLER |
| Address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THINKMAP, INC 401(K) PLAN | 2019 | 113382653 | 2020-05-19 | THINKMAP, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-19 |
| Name of individual signing | MICHAEL FREEDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2123810556 |
| Plan sponsor’s address | 599 BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-20 |
| Name of individual signing | MICHAEL FREEDMAN |
| Role | Employer/plan sponsor |
| Date | 2019-05-20 |
| Name of individual signing | MICHAEL FREEDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2123810556 |
| Plan sponsor’s address | 599 BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | MICHAEL FREEDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2123810556 |
| Plan sponsor’s address | 599 BROADWAY, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-28 |
| Name of individual signing | MICHAEL FREEDMAN |
| Role | Employer/plan sponsor |
| Date | 2017-06-28 |
| Name of individual signing | MICHAEL FREEDMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122858600 |
| Plan sponsor’s mailing address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 113382653 |
| Plan administrator’s name | THINKMAP, INC. |
| Plan administrator’s address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2122858600 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 27 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-02 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-02 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122858600 |
| Plan sponsor’s mailing address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 113382653 |
| Plan administrator’s name | THINKMAP, INC. |
| Plan administrator’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2122858600 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 18 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 28 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122858600 |
| Plan sponsor’s mailing address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 113382653 |
| Plan administrator’s name | THINKMAP, INC. |
| Plan administrator’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2122858600 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 27 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-30 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122858600 |
| Plan sponsor’s mailing address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 113382653 |
| Plan administrator’s name | THINKMAP, INC. |
| Plan administrator’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2122858600 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 27 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-09-19 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-02-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 2122858600 |
| Plan sponsor’s mailing address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 113382653 |
| Plan administrator’s name | THINKMAP, INC. |
| Plan administrator’s address | 155 SPRING STREET 3A, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 2122858600 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 24 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-28 |
| Name of individual signing | MICHAEL FREEDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL MISHKIN | Chief Executive Officer | 777 MARINERS ISLAND BLVD., SUITE 600, SAN MATEO, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 777 MARINERS ISLAND BLVD. SUITE 600, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 777 MARINERS ISLAND BLVD., SUITE 600, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-01-17 | Address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-06-02 | Address | 777 MARINERS ISLAND BLVD. SUITE 600, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-01-17 | Address | 777 MARINERS ISLAND BLVD. SUITE 600, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-06-02 | Address | 599 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-17 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-12 | 2023-06-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000248 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 230117002376 | 2023-01-12 | CERTIFICATE OF AMENDMENT | 2023-01-12 |
| 211005001730 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 211001000370 | 2021-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-30 |
| 210303000559 | 2021-03-03 | CERTIFICATE OF AMENDMENT | 2021-03-03 |
| 200113060069 | 2020-01-13 | BIENNIAL STATEMENT | 2019-06-01 |
| 191122000572 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 170601006492 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160913000674 | 2016-09-13 | CERTIFICATE OF AMENDMENT | 2016-09-13 |
| 150601007167 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | N6523608C3092 | 2008-08-29 | 2009-08-28 | 2009-08-28 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Obligated Amount | 329545.00 |
| Current Award Amount | 329545.00 |
| Potential Award Amount | 329545.00 |
Description
| Title | LICENSES |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, NEW YORK, NEW YORK, 100125208 |
| Unique Award Key | CONT_AWD_N6523609P2847_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | SOFTWARE, MAINT/SSUPPORT, THINKMAP ANNUA |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, 100125208 |
| Unique Award Key | CONT_AWD_N6523610P2355_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | MAINTENANCE & SUPPORT-ANNUAL RENEWAL: |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, 100125208 |
| Unique Award Key | CONT_AWD_N6523611P1244_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 53000.00 |
| Current Award Amount | 53000.00 |
| Potential Award Amount | 53000.00 |
Description
| Title | THINKMAP ANNUAL SUPPORT&MAINT FEE |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, NEW YORK, NEW YORK, 100125208 |
| Unique Award Key | CONT_AWD_FA481412C0015_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | THE PURPOSE OF THIS MODIFICATION IS TO CHANGE THE LINE OF ACCOUNTING ON CLINS 0001 AND 0002. |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, 100125208 |
| Unique Award Key | CONT_AWD_H9222212P0016_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 16600.00 |
| Current Award Amount | 16600.00 |
| Potential Award Amount | 16600.00 |
Description
| Title | THINKMAP SDK V2.9, PROFESSIONAL |
| NAICS Code | 511210: SOFTWARE PUBLISHERS |
| Product and Service Codes | 7030: ADP SOFTWARE |
Recipient Details
| Recipient | THINKMAP INC |
| UEI | FYZKAAS1CKG2 |
| Legacy DUNS | 160061149 |
| Recipient Address | UNITED STATES, 155 SPRING ST STE 3A, NEW YORK, NEW YORK, NEW YORK, 100125208 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
