| Name: | TOUCH UP KING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2010 (14 years ago) |
| Entity Number: | 4029900 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 245 DAISY LANE, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOUCH UP KING, INC., CONNECTICUT | 1035032 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOUCH UP KING, INC. 401(K) RETIREMENT PLAN | 2023 | 274403461 | 2024-05-01 | TOUCH UP KING, INC. | 10 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | BONNIE FENIGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 9146698480 |
| Plan sponsor’s address | 245 DAISY LANE, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | BONNIE FENIGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 9146698480 |
| Plan sponsor’s address | 245 DAISY LANE, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-18 |
| Name of individual signing | BONNIE FENIGER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 9146698480 |
| Plan sponsor’s address | 245 DAISY LANE, CARMEL, NY, 10512 |
| Name | Role | Address |
|---|---|---|
| TOUCH UP KING, INC. | DOS Process Agent | 245 DAISY LANE, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| JOHN GREGORAS | Chief Executive Officer | 245 DAISY LANE, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-13 | 2020-12-02 | Address | 245 DAISY LANE, CARMEL, NY, 10512, 2224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060614 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 161202006151 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150122006236 | 2015-01-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006330 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213000359 | 2010-12-13 | CERTIFICATE OF INCORPORATION | 2011-01-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
