| Name: | PAYMENTOUCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2007 (18 years ago) |
| Entity Number: | 3512203 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1270 BROADWAY SUITE 305, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAYMENTOUCH INC. | DOS Process Agent | 1270 BROADWAY SUITE 305, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DAVID CHOO | Chief Executive Officer | 1270 BROADWAY SUITE 305, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 1270 BROADWAY SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 4504 162ND ST, SUITE 205, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2024-08-27 | Address | 4504 162ND ST, SUITE 205, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2017-06-07 | 2024-08-27 | Address | 4504 162ND ST, SUITE 205, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2017-06-07 | Address | 540 115TH STREET APT F, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2014-10-06 | 2017-06-07 | Address | 540 115TH STREET APT F, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2017-06-07 | Address | 540 115TH STREET APT F, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2014-10-06 | Address | 45-04 162ND STREET SUITE #201, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2009-04-29 | 2014-10-06 | Address | 156-17 45TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2014-10-06 | Address | 156-17 45TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827003740 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 170607006654 | 2017-06-07 | BIENNIAL STATEMENT | 2017-05-01 |
| 141006006757 | 2014-10-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110623000393 | 2011-06-23 | CERTIFICATE OF CHANGE | 2011-06-23 |
| 110609002427 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002827 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503000637 | 2007-05-03 | CERTIFICATE OF INCORPORATION | 2007-05-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
