| Name: | TOUCHSTONE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1985 (39 years ago) |
| Entity Number: | 997596 |
| ZIP code: | 11726 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 50 SOUTH BAY AVE, AMITYVILLE, NY, United States, 11701 |
| Address: | PO BOX 730, COPIAGUE, NY, United States, 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 730, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| GEORGE TRANOS | Chief Executive Officer | PO BOX 657, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-02 | 2003-12-01 | Address | 4 ADAMS COURT, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1998-01-02 | 2003-12-01 | Address | 4 ADAMS COURT, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 1998-01-02 | 2003-12-01 | Address | 4 ADAMS COURT, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 1985-12-06 | 1998-01-02 | Address | 8 DONALD DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140129002284 | 2014-01-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002154 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002293 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206002507 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124002949 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002740 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 000107002039 | 2000-01-07 | BIENNIAL STATEMENT | 1999-12-01 |
| 980102002138 | 1998-01-02 | BIENNIAL STATEMENT | 1997-12-01 |
| B309177-3 | 1986-01-10 | CERTIFICATE OF AMENDMENT | 1986-01-10 |
| B296682-4 | 1985-12-06 | CERTIFICATE OF INCORPORATION | 1985-12-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
