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  5. DTOUCH NEW YORK LTD

DTOUCH NEW YORK LTD

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Company Details

Name: DTOUCH NEW YORK LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2006 (19 years ago)
Entity Number: 3390548
ZIP code: 12210
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210
Principal Address: 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10002

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
SEBASTIAN SERVEL Chief Executive Officer 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10002

Form 5500 Series

Employer Identification Number (EIN):
203883274
Plan Year:
2014
Number Of Participants:
25
File:
View File
Plan Year:
2013
Number Of Participants:
25
Sponsors Telephone Number:
2129371080
File:
View File
Plan Year:
2012
Number Of Participants:
27
Sponsors Telephone Number:
2129371080
File:
View File
Plan Year:
2011
Number Of Participants:
22
Sponsors Telephone Number:
2129371080
File:
View File

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 51 MERCER STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2019-10-18 2024-07-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-10-18 2024-07-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-09-03 2024-07-29 Address 51 MERCER STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240729003786 2024-07-29 BIENNIAL STATEMENT 2024-07-29
220708000605 2022-07-08 BIENNIAL STATEMENT 2022-07-01
220624000373 2022-06-24 BIENNIAL STATEMENT 2020-07-01
191018000545 2019-10-18 CERTIFICATE OF CHANGE 2019-10-18
190903002018 2019-09-03 BIENNIAL STATEMENT 2018-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
214715.00
Total Face Value Of Loan:
214715.00
Date:
2020-06-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
385825.00
Total Face Value Of Loan:
385825.00
Date:
2018-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
151600.00
Total Face Value Of Loan:
151600.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$385,825
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$385,825
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$203,832.54
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $266,220
Utilities: $19,291
Rent: $77,165
Healthcare: $23149
Jobs Reported:
10
Initial Approval Amount:
$214,715
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$214,715
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$216,480.2
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $214,713

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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