| Name: | YSYS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1986 (38 years ago) |
| Entity Number: | 1092217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1072 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
| Principal Address: | 320 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINNY RAND | Chief Executive Officer | 320 FIFTH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NEIMAN & MAIRANZ P.C. | DOS Process Agent | 1072 GRAND CONCOURSE, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2023-11-17 | Address | 320 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1986-06-20 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-06-20 | 2023-11-17 | Address | 39 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117001776 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
| 200604060620 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 120604006568 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719002854 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002288 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060711002469 | 2006-07-11 | BIENNIAL STATEMENT | 2006-06-01 |
| B372418-3 | 1986-06-20 | CERTIFICATE OF INCORPORATION | 1986-06-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
