| Name: | ONETOUCH DIRECT - NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Date of dissolution: | 13 Dec 2023 |
| Entity Number: | 4174576 |
| ZIP code: | 33634 (Companies in Erie, 33634) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4902 W. SLIGH AVE, PO BOX 5204, TAMPA, FL, United States, 33634 |
| Principal Address: | 4902 W SLIGH AVE, TAMPA, FL, United States, 33634 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONETOUCH DIRECT - NY, INC. | DOS Process Agent | 4902 W. SLIGH AVE, PO BOX 5204, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MOLE | Chief Executive Officer | 4902 WEST SLIGH AVENUE, TAMPA, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-09 | 2019-12-02 | Address | 4902 WEST SLIGH AVENUE, PO BOX 5204, TAMPA, FL, 33634, USA (Type of address: Service of Process) |
| 2014-01-21 | 2018-01-09 | Address | 1303 N BAYSHORE DR, SAFETY HARBOR, FL, 34695, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2018-01-09 | Address | COHEN & LOMBARDO, P.C., PO BOX 5204, BUFFALO, NY, 14213, 5204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213023246 | 2023-12-13 | CERTIFICATE OF MERGER | 2023-12-13 |
| 191202060249 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180109006248 | 2018-01-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 140121002088 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209000021 | 2011-12-09 | CERTIFICATE OF INCORPORATION | 2011-12-09 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
