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TOUCHTONE COMMUNICATIONS OF DELAWARE

Company Details

Name: TOUCHTONE COMMUNICATIONS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2002 (22 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

Chief Executive Officer

Name Role Address
GIUSEPPE M. BIO Chief Executive Officer 3 WING DRIVE, SUITE 103, CEDAR KNOLLS, NJ, United States, 07927

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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)
2018-01-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-11-09 2018-01-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2011-11-09 2018-01-30 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-08-12 2011-11-09 Address 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-11-04 2012-10-12 Address 16 SOUTH JEFFERSON ROAD, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office)

Filings

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
180130000436 2018-01-30 CERTIFICATE OF CHANGE 2018-01-30
161014006309 2016-10-14 BIENNIAL STATEMENT 2016-10-01
141001006373 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121012006485 2012-10-12 BIENNIAL STATEMENT 2012-10-01
111109000108 2011-11-09 CERTIFICATE OF CHANGE 2011-11-09

Date of last update: 02 Jan 2025

Sources: New York Secretary of State