| Name: | TOUCHSTREAM TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Mar 2024 |
| Entity Number: | 4077808 |
| ZIP code: | 57103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 110 south reid street, SUITE 307, SIOUX FALLS, SD, United States, 57103 |
| Principal Address: | 101 SOUTH REID STREET, SUITE 307, SIOUX FALLS, SD, United States, 57103 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOUCHSTREAM TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 450614767 | 2016-06-29 | TOUCHSTREAM TECHNOLOGIES INC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | JAMIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 9144378095 |
| Plan sponsor’s address | 79 MADISON AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | JAMIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 2128651742 |
| Plan sponsor’s address | 133 W 25TH ST RM 7E, NEW YORK, NY, 100017283 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-05 |
| Name of individual signing | JAMIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 2128651742 |
| Plan sponsor’s address | 8 BROADWAY, VALHALLA, NY, 10595 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-10 |
| Name of individual signing | TOUCHSTREAM TECHNOLOGIES INC |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 110 south reid street, SUITE 307, SIOUX FALLS, SD, United States, 57103 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| HERBERT MITSCHELE | Chief Executive Officer | 101 SOUTH REID STREET, SUITE 307, SIOUX FALLS, SD, United States, 57103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 101 SOUTH REID STREET, SUITE 307, SIOUX FALLS, SD, 57103, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-04-12 | Address | 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-04-12 | Address | 101 SOUTH REID STREET, SUITE 307, SIOUX FALLS, SD, 57103, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-04-12 | Address | 101 SOUTH REID STREET, SUITE 307, SIOUX FALLS, SD, 57103, USA (Type of address: Service of Process) |
| 2014-10-31 | 2024-02-07 | Address | 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412001052 | 2024-03-27 | SURRENDER OF AUTHORITY | 2024-03-27 |
| 240207002092 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 141031006211 | 2014-10-31 | BIENNIAL STATEMENT | 2013-04-01 |
| 130325000766 | 2013-03-25 | CERTIFICATE OF AMENDMENT | 2013-03-25 |
| 110406000367 | 2011-04-06 | APPLICATION OF AUTHORITY | 2011-04-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
