| Name: | TORSTONE TECHNOLOGY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147347 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1185 AVE OF THE AMERICAS 3RD FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN COLLINGS | Chief Executive Officer | 1185 AVE OF THE AMERICAS 3RD FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 8 LLOYD'S AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 1185 AVE OF THE AMERICAS 3RD FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-08 | 2024-03-07 | Address | 8 LLOYD'S AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2017-09-08 | Address | 1 ALIE STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2017-09-08 | Address | 1 ALIE STREET, LONDON, GBR (Type of address: Principal Executive Office) |
| 2011-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307001165 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 190903062136 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58653 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170908006005 | 2017-09-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006187 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919006023 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000461 | 2011-09-28 | APPLICATION OF AUTHORITY | 2011-09-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
