| Name: | THOUGHT MACHINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2020 (4 years ago) |
| Entity Number: | 5883414 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Studio, Floor 19, 1230 Avenue of the Americas, New York, NY, United States, 10020 |
| Address: | 10 Colvin Avenue, suite #101, Albany, NY, United States, 12206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOUGHT MACHINE INC 401K | 2023 | 901510764 | 2024-07-11 | THOUGHT MACHINE INC | 59 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3476945321 |
| Plan sponsor’s address | 228 EAST 45TH ST, SUITE 9E, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6466301532 |
| Plan sponsor’s address | 1230 AVENUE OF THE AMERICAS, STUDIO, FLOOR 19, NEW YORK, NY, 10020 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | LAURA HOOGENDOORN |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 Colvin Avenue, suite #101, Albany, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| MARTIN COTTERILL | Chief Executive Officer | 7 HERBRAND STREET, LONDON, United Kingdom, WC1N 1EX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-14 | 2024-02-08 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2024-02-08 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2021-04-26 | 2022-10-14 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2021-04-26 | 2022-10-14 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| 2020-11-23 | 2021-04-26 | Address | 1345 AVENUE OF THE AMERICAS., 33 RD FLOOR, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208000949 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
| 221101001516 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 221014000827 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 210426000369 | 2021-04-26 | CERTIFICATE OF CHANGE | 2021-04-26 |
| 201123000193 | 2020-11-23 | APPLICATION OF AUTHORITY | 2020-11-23 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
