INTIMATE TOUCH, INC.

Company Details

Name:	INTIMATE TOUCH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 1994 (31 years ago)
Entity Number:	1792169
County:	New York
Date of dissolution:	25 Jun 2003
Place of Formation:	Delaware
Principal Address:	38 EAST 32ND ST, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
STAVROULA CHRISTAKOS	Chief Executive Officer	38 EAST 32ND ST, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1998-02-05	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-04-02	2000-04-04	Address	38 E 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-04-02	2000-04-04	Address	38 E 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-02-02	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-02	1998-02-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1680850	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
000404002761	2000-04-04	BIENNIAL STATEMENT	2000-02-01
991029000489	1999-10-29	CERTIFICATE OF CHANGE	1999-10-29
980205002251	1998-02-05	BIENNIAL STATEMENT	1998-02-01
960402002211	1996-04-02	BIENNIAL STATEMENT	1996-02-01
940202000238	1994-02-02	APPLICATION OF AUTHORITY	1994-02-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State