| Name: | LATTICE THINKING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6205951 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LATTICE THINKING, INC. |
| Address: | One Commerce Plaza 99 Washington Avenue #805A, #805A, Albany, NY, United States, 12210 |
| Principal Address: | 1 dock 72 way, office 08-126, BROOKLYN, NY, United States, 11205 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUOHOME 401(K) PLAN | 2023 | 824387041 | 2024-05-16 | LATTICE THINKING, INC. | 12 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | One Commerce Plaza 99 Washington Avenue #805A, #805A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MALCOLM-WILEY TECUMSEH FLOYD | Chief Executive Officer | 1 DOCK 72 WAY, OFFICE 08-126, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 1 DOCK 72 WAY, OFFICE 08-126, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | 1033 DEMONBREUN ST, SUITE 300, OFFICE 25, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-06-26 | Address | 1033 DEMONBREUN ST, SUITE 300, OFFICE 25, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-06-26 | Address | One Commerce Plaza 99 Washington Avenue #805A, #805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-24 | 2023-06-16 | Address | 2804 gateway oaks dr. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626002781 | 2024-06-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-26 |
| 230616002898 | 2023-06-16 | BIENNIAL STATEMENT | 2023-06-01 |
| 210624001744 | 2021-06-24 | APPLICATION OF AUTHORITY | 2021-06-24 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
