| Name: | THAT ONE SPECIAL TOUCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2007 (17 years ago) |
| Entity Number: | 3571938 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 50 CHARLES LINDBERGH BLVD, SUITE 505, UNIONDALE, NY, United States, 11553 |
| Principal Address: | 12 SHAMROCK COURT, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDI LEHMAN | Chief Executive Officer | 12 SHAMROCK COURT, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| BOB E. LEHMAN, ESQ., LEHMAN & EILEN LLP | DOS Process Agent | 50 CHARLES LINDBERGH BLVD, SUITE 505, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| BOB E, LEHMAN, ESQ. | Agent | LEHMAN & EILEN LLP, 50 CHARLES, LINDBERGH BOULEVARD, STE. 505, UNIONDALE, NY, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 12 SHAMROCK COURT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2024-12-24 | Address | 12 SHAMROCK COURT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2024-12-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2007-09-24 | 2024-12-24 | Address | LEHMAN & EILEN LLP, 50 CHARLES, LINDBERGH BOULEVARD, STE. 505, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent) |
| 2007-09-24 | 2024-12-24 | Address | 50 CHARLES LINDBERGH BLVD, SUITE 505, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224001424 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 131011002024 | 2013-10-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927002767 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002747 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924001263 | 2007-09-24 | CERTIFICATE OF INCORPORATION | 2007-09-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
