| Name: | TOUCH ONE SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 4378606 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOUCH ONE SYSTEMS INC | DOS Process Agent | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| KYU CHU RA | Chief Executive Officer | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2024-07-11 | Address | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2021-05-06 | 2024-07-11 | Address | 145-38 34TH AVE UNIT 4J, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-05-05 | 2021-05-06 | Address | 141-08 CHERRY AVENUE, SUITE 1F, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2021-05-06 | Address | 141-08 CHERRY AVENUE, SUITE 1F, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2013-03-25 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711001324 | 2024-06-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-27 |
| 210506060606 | 2021-05-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 210506062099 | 2021-05-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060336 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170505006477 | 2017-05-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 130325000449 | 2013-03-25 | CERTIFICATE OF INCORPORATION | 2013-03-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
