| Name: | THE RETHINK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3456703 |
| ZIP code: | 84098 (Companies in New York, 84098) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1389 CENTER DRIVE, SUITE 200, PARK CITY, UT, United States, 84098 |
| Principal Address: | 27 PAYDAY DRIVE, PARK CITY, UT, United States, 84060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE RETHINK GROUP, INC. | 4008843 | IDAHO |
| Name | Role | Address |
|---|---|---|
| DENISE SHULL | DOS Process Agent | 1389 CENTER DRIVE, SUITE 200, PARK CITY, UT, United States, 84098 |
| Name | Role | Address |
|---|---|---|
| DENISE SHULL | Chief Executive Officer | 1389 CENTER DRIVE, SUITE 200, PARK CITY, UT, United States, 84098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-17 | 2024-01-17 | Address | 2626 JACKSON AVENUE, #1002, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 1389 CENTER DRIVE, SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 27 PAYDAY DRIVE, PARK CITY, UT, 84060, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-01-17 | Address | 2626 JACKSON AVENUE, PH 1002, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2020-09-17 | 2024-01-17 | Address | 2626 JACKSON AVENUE, #1002, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2020-09-17 | Address | 888 MAIN ST. #1111, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2009-01-08 | 2020-09-17 | Address | 888 MAIN ST, #1111, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2007-01-03 | 2017-01-05 | Address | 888 MAIN STREET, #1111, NEW YORK, NY, 10044, 0226, USA (Type of address: Service of Process) |
| 2007-01-03 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004159 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220825002933 | 2022-08-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 200917060140 | 2020-09-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006526 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007778 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006373 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110318002271 | 2011-03-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090903000369 | 2009-09-03 | CERTIFICATE OF AMENDMENT | 2009-09-03 |
| 090108002404 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070103000944 | 2007-01-03 | CERTIFICATE OF INCORPORATION | 2007-01-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
