| Name: | TORQ21 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2021 (4 years ago) |
| Entity Number: | 5940745 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 12 Deer Ridge Road, Mount Kisco, NY, United States, 10549 |
| Principal Address ZIP Code: | 10549 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN MENDEL | Chief Executive Officer | 12 DEER RIDGE ROAD, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2023-02-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-02-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-12 | 2023-02-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2021-02-12 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-02-12 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209001494 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 220930015399 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929016452 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210212010290 | 2021-02-12 | CERTIFICATE OF INCORPORATION | 2021-02-12 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
