| Name: | YES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Date of dissolution: | 18 Oct 2023 |
| Entity Number: | 1401015 |
| ZIP code: | 08863 (Companies in New York, 08863) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 605 KING GEORGES POST ROAD, FORDS, NJ, United States, 08863 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LI CHU HUANG | Chief Executive Officer | 605 KING GEORGES POST ROAD, FORDS, NJ, United States, 08863 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 KING GEORGES POST ROAD, FORDS, NJ, United States, 08863 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-02 | 2023-11-15 | Address | 605 KING GEORGES POST ROAD, FORDS, NJ, 08863, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2001-11-02 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2023-11-15 | Address | 605 KING GEORGES POST ROAD, FORDS, NJ, 08863, USA (Type of address: Service of Process) |
| 1989-11-17 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-11-17 | 1993-01-06 | Address | 11 WEST 32ND STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000065 | 2023-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-18 |
| 191105061199 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007678 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151222006175 | 2015-12-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006782 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002138 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002048 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113003079 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051227002421 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 040122002486 | 2004-01-22 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
