| Name: | ONE TOUCH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 10 Apr 2002 |
| Entity Number: | 2271769 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 40 AIRPORT PARKWAY, SAN JOSE, CA, United States, 95110 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD THORNTON | Chief Executive Officer | 40 AIRPORT PARKWAY, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-22 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-22 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020410000020 | 2002-04-10 | CERTIFICATE OF TERMINATION | 2002-04-10 |
| 000626002304 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 991018001119 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980622000250 | 1998-06-22 | APPLICATION OF AUTHORITY | 1998-06-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
