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THAT SPECIAL TOUCH LTD.

Company Details

Name: THAT SPECIAL TOUCH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2001 (24 years ago)
Entity Number: 2599764
ZIP code: 11378
County: New York
Place of Formation: New York
Address: 54-34 64TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARY-ELLEN KIEFER SAMPSON DOS Process Agent 54-34 64TH ST, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
MARY-ELLEN KIEFER SAMPSON Chief Executive Officer 54-34 64TH ST, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2009-01-14 2013-10-10 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10075, 2029, USA (Type of address: Principal Executive Office)
2009-01-14 2013-10-10 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-01-14 2013-10-10 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2003-03-06 2009-01-14 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10021, 2029, USA (Type of address: Chief Executive Officer)
2003-03-06 2009-01-14 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10021, 2029, USA (Type of address: Service of Process)
2003-03-06 2009-01-14 Address 247 EAST 77TH ST APT 3C, NEW YORK, NY, 10021, 2029, USA (Type of address: Principal Executive Office)
2001-01-30 2003-03-06 Address 247 E. 77TH STREET, APT. 3C, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131010002010 2013-10-10 BIENNIAL STATEMENT 2013-01-01
110207002556 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090114002734 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070130002679 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050223002341 2005-02-23 BIENNIAL STATEMENT 2005-01-01
030306002598 2003-03-06 BIENNIAL STATEMENT 2003-01-01
010130000208 2001-01-30 CERTIFICATE OF INCORPORATION 2001-01-30

Date of last update: 02 Jan 2025

Sources: New York Secretary of State