| Name: | ETOUCHWARE 2005 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2004 (20 years ago) |
| Entity Number: | 3138805 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 350 MOTOR PKWY, 404, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | ATTN: ELI D. GREENBERG, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP | DOS Process Agent | ATTN: ELI D. GREENBERG, 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ARIK ESHEL | Chief Executive Officer | 350 MOTOR PKWY, #404, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-26 | 2013-02-15 | Name | SAFE-T INC. |
| 2007-02-21 | 2012-07-26 | Address | 350 MOTOR PKWY, 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-03-31 | 2012-07-26 | Name | ETOUCHWARE, INC. |
| 2004-12-16 | 2005-03-31 | Name | TOUCHWARE, INC. |
| 2004-12-16 | 2007-02-21 | Address | SUITE 404, 350 VANDERBILT MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130215000919 | 2013-02-15 | CERTIFICATE OF AMENDMENT | 2013-02-15 |
| 120726000617 | 2012-07-26 | CERTIFICATE OF AMENDMENT | 2012-07-26 |
| 070221002448 | 2007-02-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 061102000590 | 2006-11-02 | CERTIFICATE OF AMENDMENT | 2006-11-02 |
| 050331000450 | 2005-03-31 | CERTIFICATE OF AMENDMENT | 2005-03-31 |
| 041216000638 | 2004-12-16 | CERTIFICATE OF INCORPORATION | 2004-12-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
