| Name: | DTOUCH NEW YORK LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2006 (18 years ago) |
| Entity Number: | 3390548 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10002 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DTOUCH NEW YORK LTD 401K PROFIT SHARING PLAN TRUST | 2014 | 203883274 | 2017-01-10 | DTOUCH NEW YORK LTD | 25 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-01-10 |
| Name of individual signing | JUSTIN DALMEIDA |
| Role | Employer/plan sponsor |
| Date | 2017-01-10 |
| Name of individual signing | JUSTIN DALMEIDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129371080 |
| Plan sponsor’s address | 72 ALLEN ST, 4TH FLOOR, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-07 |
| Name of individual signing | JUSTIN DALMEIDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129371080 |
| Plan sponsor’s address | 72 ALLEN ST, 4TH FLOOR, NEW YORK, NY, 10002 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-30 |
| Name of individual signing | DTOUCH NEW YORK LTD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129371080 |
| Plan sponsor’s address | 72 ALLEN ST RM 4L, NEW YORK, NY, 100025366 |
Plan administrator’s name and address
| Administrator’s EIN | 203883274 |
| Plan administrator’s name | DTOUCH NEW YORK LTD |
| Plan administrator’s address | 72 ALLEN ST RM 4L, NEW YORK, NY, 100025366 |
| Administrator’s telephone number | 2129371080 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-16 |
| Name of individual signing | DTOUCH NEW YORK LTD |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN SERVEL | Chief Executive Officer | 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 51 MERCER STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 72 ALLEN STREET, 4TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2024-07-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-10-18 | 2024-07-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-09-03 | 2024-07-29 | Address | 51 MERCER STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2006-07-20 | 2019-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-07-20 | 2019-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003786 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220708000605 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 220624000373 | 2022-06-24 | BIENNIAL STATEMENT | 2020-07-01 |
| 191018000545 | 2019-10-18 | CERTIFICATE OF CHANGE | 2019-10-18 |
| 190903002018 | 2019-09-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 060720000227 | 2006-07-20 | APPLICATION OF AUTHORITY | 2006-07-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
