| Name: | YAMALU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (30 years ago) |
| Entity Number: | 1833623 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 WEST 54TH ST, STE 21, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 WEST 54TH ST, STE 21, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LUANA BLAIR YAMAGUCHI | Chief Executive Officer | 161 W 54TH ST / SUITE 21, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-18 | 2004-09-21 | Address | 161 WEST 54TH ST, STE 21, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-07-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-01 | 1998-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21839 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100825002840 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 080818003066 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 040921002216 | 2004-09-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002230 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000712002371 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| 990920000399 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981118002577 | 1998-11-18 | BIENNIAL STATEMENT | 1998-07-01 |
| 940701000320 | 1994-07-01 | CERTIFICATE OF INCORPORATION | 1994-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
