| Name: | TOUCH 1 COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1995 (30 years ago) |
| Branch of: | TOUCH 1 COMMUNICATIONS, INC., Alabama (Company Number 000-166-085) |
| Entity Number: | 1934703 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | 100 BROOKWOOD ROAD, ATMORE, AL, United States, 36502 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SLAUSON | Chief Executive Officer | 100 BROOKWOOD ROAD, ATMORE, AL, United States, 36502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-30 | 2019-01-28 | Address | 225 WEST 34TH STREET,, SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 2006-10-30 | 2019-01-28 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2006-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2006-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-16 | 2003-06-30 | Address | 100 BROOKWOOD RD, ATMORE, AL, 36502, USA (Type of address: Principal Executive Office) |
| 1997-06-16 | 2003-06-30 | Address | 100 BROOKWOOD RD, ATMORE, AL, 36502, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-28 | 1997-06-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85933 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 061030000829 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 050630002466 | 2005-06-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 030630002418 | 2003-06-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002794 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 000424000778 | 2000-04-24 | ERRONEOUS ENTRY | 2000-04-24 |
| DP-1467809 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 990927001355 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970616002727 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
