TOUCHTONE COMMUNICATIONS OF DELAWARE
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| Name: | TOUCHTONE COMMUNICATIONS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (23 years ago) |
| Entity Number: | 2821543 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TOUCHTONE COMMUNICATIONS INC. |
| Fictitious Name: | TOUCHTONE COMMUNICATIONS OF DELAWARE |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3 Wing Drive, Suite 103, Cedar Knolls, NJ, United States, 07927 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE M. BIO | Chief Executive Officer | 3 WING DRIVE, SUITE 103, CEDAR KNOLLS, NJ, United States, 07927 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 3 WING DRIVE, SUITE 103, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | 16 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003487 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 221004003811 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 200109060047 | 2020-01-09 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-115679 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115678 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State