| Name: | TOUCHBISTRO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2012 (12 years ago) |
| Entity Number: | 4318170 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, Ste 4162, Albany, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOUCHBISTRO USA INC., KENTUCKY | 1049317 | KENTUCKY |
| Headquarter of | TOUCHBISTRO USA INC., COLORADO | 20181600836 | COLORADO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMIR ZABANEH | Chief Executive Officer | 418 BROADWAY, STE 4162, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 85 RICHMOND ST W, SUITE 1100, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 418 BROADWAY, STE 4162, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-11-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-11-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-27 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-27 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-11-09 | 2020-11-27 | Address | 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002414 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 220930016566 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017183 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220401001264 | 2022-04-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 201127000001 | 2020-11-27 | CERTIFICATE OF CHANGE | 2020-11-27 |
| 170216000141 | 2017-02-16 | ERRONEOUS ENTRY | 2017-02-16 |
| DP-2251391 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 121109000001 | 2012-11-09 | APPLICATION OF AUTHORITY | 2012-11-09 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
