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YI LIQUIDATING CORP.

Company Details

Name: YI LIQUIDATING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1987 (38 years ago)
Date of dissolution: 14 Dec 1994
Entity Number: 1138770
ZIP code: 17346
County: New York
Place of Formation: Delaware
Address: PO BOX 231 - 100 REDCO AVE., RED LION, PA, United States, 17346
Principal Address: 100 REDCO AVENUE, PO BOX 231, RED LION, PA, United States, 17356

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
G. RICHARD ROSSON Chief Executive Officer PREMIER PLACE, SUITE 1000, 5910 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, United States, 75206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 231 - 100 REDCO AVE., RED LION, PA, United States, 17346

History

Start date End date Type Value
1990-11-09 1994-12-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-09 1994-12-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-21 1990-11-09 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-05-21 1990-11-09 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-01-22 1987-05-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-22 1987-05-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941214000007 1994-12-14 SURRENDER OF AUTHORITY 1994-12-14
931231000300 1993-12-31 CERTIFICATE OF AMENDMENT 1993-12-31
930406002682 1993-04-06 BIENNIAL STATEMENT 1993-01-01
901109000024 1990-11-09 CERTIFICATE OF CHANGE 1990-11-09
B499235-2 1987-05-21 CERTIFICATE OF AMENDMENT 1987-05-21
B449134-5 1987-01-22 APPLICATION OF AUTHORITY 1987-01-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State