| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARX | Chief Executive Officer | 1985 MARCUS AVENUE, SUITE 202, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | 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 | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
