| Name: | THINKINGBOX US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2021 (4 years ago) (Companies founded in May 2021) |
| Entity Number: | 6007560 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 252 s. edison street, SALT LAKE CITY, UT, United States, 84111 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THINKINGBOX US INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 811425571 | 2024-06-26 | THINKINGBOX US INC | 47 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | COREY HANKEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8014672207 |
| Plan sponsor’s address | 242 W 34TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | COREY HANKEY |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SHAMSH KASSAM | Chief Executive Officer | 7379 HEWITT STREET, BURNABY, B.C., Canada, V5A 3X7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2024-01-29 | Address | 7379 HEWITT STREET, BURNABY, B.C., CAN (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-01-29 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-05-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000283 | 2024-01-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-26 |
| 230519002804 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506000640 | 2021-05-06 | APPLICATION OF AUTHORITY | 2021-05-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
