| Name: | THORACENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2017 (8 years ago) |
| Entity Number: | 5061910 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 11 STEWART AVE, SUITE 11, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THORACENT, INC. | 1376781 | CONNECTICUT |
| Headquarter of | THORACENT, INC. | CORP_73841569 | ILLINOIS |
| Headquarter of | THORACENT, INC. | 0a317c1e-9d02-eb11-91a3-00155d32b905 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBV9NHF3B7K7 | 2024-11-13 | 5 LONGVIEW CT, HUNTINGTON, NY, 11743, 1450, USA | 5 LONGVIEW COURT, HUNTINGTON, NY, 11743, 1450, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THORACENT INC |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-16 |
| Initial Registration Date | 2018-01-04 |
| Entity Start Date | 2017-02-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339112 |
| Product and Service Codes | 6515 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN LYNCH |
| Address | 120 NEW YORK AVE, 6W, HUNTINGTON, NY, 11743, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN LYNCH |
| Address | 120 NEW YORK AVE, 6W, HUNTINGTON, NY, 11743, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORACENT 401(K) PLAN | 2023 | 814914180 | 2024-07-24 | THORACENT, INC. | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | REBECCA BERGIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9174396742 |
| Plan sponsor’s address | 120 NEW YORK AVE. #6W, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | REBECCA BERGIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9174396742 |
| Plan sponsor’s address | 5 LONGVIEW COURT, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | REBECCA BERGIN |
| Name | Role | Address |
|---|---|---|
| BRIAN LYNCH | Chief Executive Officer | 11 STEWART AVE, SUITE 11, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2020-06-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-01-04 | 2021-03-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-01-04 | 2021-03-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124000903 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210603060670 | 2021-06-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 210301000315 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 200602000413 | 2020-06-02 | CERTIFICATE OF AMENDMENT | 2020-06-02 |
| 170104000489 | 2017-01-04 | CERTIFICATE OF INCORPORATION | 2017-01-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
