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TORQUE PROMISE INC.

Company Details

Name: TORQUE PROMISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2015 (10 years ago)
Entity Number: 4752521
ZIP code: 11354
County: Nassau
Place of Formation: New York
Address: 13201 rossevelt ave #81808, FLUSHING, NY, United States, 11354
Principal Address: 300 Cadman Plaza W, 12th FL #503, Brooklyn, NY, United States, 11201

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
JEFFREY DUNHAM Agent 13201 ROSSEVELT AVE #81808, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 13201 rossevelt ave #81808, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
JEFFREY DUNHAM Chief Executive Officer 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-05-14 Address 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-05-14 Address 300 Cadman Plaza W, 12th FL #503, Brooklyn, NY, 11201, USA (Type of address: Service of Process)
2023-05-12 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-05-12 2023-05-12 Address 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-05-14 Address 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-12 Address 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-05-14 Address 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-05-14 Address 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2023-05-05 2023-05-12 Address 300 CADMAN PLAZA W, 12TH FL #503, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240514000602 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
230512000012 2023-05-12 BIENNIAL STATEMENT 2023-05-01
230505003168 2023-05-05 CERTIFICATE OF CHANGE BY ENTITY 2023-05-05
210512060017 2021-05-12 BIENNIAL STATEMENT 2021-05-01
190509060222 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170503006853 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504010056 2015-05-04 CERTIFICATE OF INCORPORATION 2015-05-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State