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YAMAZEN, INC.

Company Details

Name: YAMAZEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1988 (36 years ago)
Entity Number: 1271287
ZIP code: 10168
County: Monroe
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 111 Northwest Point Boulevard, Elk Grove Village, IL, United States, 60007

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAMES HANSEN Chief Executive Officer 111 NORTHWEST POINT BOULEVARD, ELK GROVE VILLAGE, IL, United States, 60007

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 111 NORTHWEST POINT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 735 E REMINGTON ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-06-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-21 2024-06-03 Address 735 E REMINGTON ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2014-05-15 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-05-15 2018-06-04 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-12 2016-06-21 Address 735 E REMINGTON ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2006-05-25 2010-07-12 Address 735 E REMINGTON RD, SCHAUMBURG, IL, 60173, 4552, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240603004807 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220623001040 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200611060393 2020-06-11 BIENNIAL STATEMENT 2020-06-01
SR-116161 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116160 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180604008358 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160621006328 2016-06-21 BIENNIAL STATEMENT 2016-06-01
160422006117 2016-04-22 BIENNIAL STATEMENT 2014-06-01
140515000152 2014-05-15 CERTIFICATE OF CHANGE 2014-05-15
120608006316 2012-06-08 BIENNIAL STATEMENT 2012-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State