| Name: | TOUCHED PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2397279 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MORROW | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM & MORRIS PC | DOS Process Agent | 1925 CENTURY PARK EAST, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-11 | 2007-07-17 | Address | 1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2003-07-11 | 2007-07-17 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-07-11 | 2007-07-17 | Address | 1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90293, USA (Type of address: Service of Process) |
| 2001-06-27 | 2003-07-11 | Address | 120 WEST 45TH ST 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2003-07-11 | Address | 120 WEST 45TH ST 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2003-07-11 | Address | 1888 CENTURY PARK EAST, 18TH FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 1999-07-12 | 1999-10-18 | Address | 186 5TH AVE 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1991002 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100329002757 | 2010-03-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002905 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002360 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002000 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002566 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 010627002315 | 2001-06-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 991018000510 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990712000399 | 1999-07-12 | CERTIFICATE OF INCORPORATION | 1999-07-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
