| Name: | EXECUTIVE TOUCH WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2015 (9 years ago) |
| Entity Number: | 4839996 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 W 39TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES SAGAR | DOS Process Agent | 333 W 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JUSTIN COBB | Chief Executive Officer | 333 W 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES SAGAR | Agent | 40 EXCHANGE PL 5TH FLOOR, STE 500, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 333 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-05-28 | Address | 333 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-05-28 | Address | 333 W 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-10-26 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-26 | 2024-05-28 | Address | 40 EXCHANGE PL 5TH FLOOR, STE 500, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-26 | 2020-04-28 | Address | 40 EXCHANGE PL 5TH FLOOR, STE 500, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528001760 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 200428060111 | 2020-04-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 151026010302 | 2015-10-26 | CERTIFICATE OF INCORPORATION | 2015-10-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
