| Name: | RETHINK INC. (USA) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2008 (16 years ago) |
| Entity Number: | 3736063 |
| ZIP code: | 11598 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1045 DARTMOUTH LANE, 1045 DARTMOUTH LANE, WOODMERE, NY, United States, 11598 |
| Principal Address: | 1045 DARTMOUTH LANE, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RETHINK INC. (USA) | DOS Process Agent | 1045 DARTMOUTH LANE, 1045 DARTMOUTH LANE, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| STEVEN B. WEISS | Chief Executive Officer | 1045 DARTMOUTH LANE, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-27 | 2020-11-12 | Address | STEVEN B. WEISS, 1045 DARTMOUTH LANE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112060060 | 2020-11-12 | BIENNIAL STATEMENT | 2020-10-01 |
| 181106006440 | 2018-11-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 161125006036 | 2016-11-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141113006536 | 2014-11-13 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006396 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 081027000283 | 2008-10-27 | CERTIFICATE OF INCORPORATION | 2008-10-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
