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PERSONAL TOUCH HOLDING CORP.

Company Details

Name: PERSONAL TOUCH HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2011 (14 years ago)
Entity Number: 4049256
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1985 Marcus Avenue, Suite 202, Lake Success, NY, United States, 11042

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT MARX Chief Executive Officer 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-01-30 2023-01-30 Address 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-01-30 2025-01-02 Address 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-01-30 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-30 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-01-05 2023-01-30 Address 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2017-01-03 2021-01-05 Address 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-03 Address 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2014-09-15 2015-01-02 Address 222-15 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2014-09-10 2023-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000842 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230130000578 2023-01-27 AMENDMENT TO BIENNIAL STATEMENT 2023-01-27
230103004819 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210105061535 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190103060591 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103007472 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006905 2015-01-02 BIENNIAL STATEMENT 2015-01-01
140915006389 2014-09-15 BIENNIAL STATEMENT 2013-01-01
140910000323 2014-09-10 CERTIFICATE OF CHANGE 2014-09-10
110131000888 2011-01-31 APPLICATION OF AUTHORITY 2011-01-31

Date of last update: 16 Jan 2025

Sources: New York Secretary of State