| Name: | THINKECO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2008 (16 years ago) |
| Entity Number: | 3743696 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JUN SHIMADA | DOS Process Agent | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JUN SHIMADA | Chief Executive Officer | 120 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2016-11-02 | Address | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-11-02 | Address | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-11-02 | Address | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-11-06 | 2014-11-03 | Address | 148 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2014-11-03 | Address | 148 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-01-11 | 2012-11-06 | Address | 148 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2014-11-03 | Address | 148 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-11-17 | 2012-01-09 | Address | 1133 PARK AVENUE, APT. 1W, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161102006131 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006423 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006319 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 120111003162 | 2012-01-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 120109000208 | 2012-01-09 | CERTIFICATE OF CHANGE | 2012-01-09 |
| 081117000592 | 2008-11-17 | APPLICATION OF AUTHORITY | 2008-11-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
