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Y & S INTERNATIONAL CORPORATION

Company Details

Name: Y & S INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1999 (26 years ago)
Entity Number: 2349675
County: New York
Place of Formation: New York
Principal Address: 345 E 78TH ST #4-A, NEW YORK, NY, United States, 10075
Principal Address ZIP Code: 10075
Address: KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
Y & S INTERNATIONAL CORPATION RETIREMENT PLAN 2011 134050586 2012-07-11 Y & S INTERNATIONAL CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2127444048
Plan sponsor’s address 181 WEST 4TH STREET, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 134050586
Plan administrator’s name Y & S INTERNATIONAL CORPORATION
Plan administrator’s address 181 WEST 4TH STREET, NEW YORK, NY, 10014
Administrator’s telephone number 2127444048

Signature of

Role Plan administrator
Date 2012-07-11
Name of individual signing YUMIKO NAKANISHI
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing YUMIKO NAKANISHI
Y & S INTERNATIONAL CORPATION RETIREMENT PLAN 2010 134050586 2011-04-20 Y & S INTERNATIONAL CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2127444048
Plan sponsor’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 134050586
Plan administrator’s name Y & S INTERNATIONAL CORPORATION
Plan administrator’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021
Administrator’s telephone number 2127444048

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing YUMIKO NAKANISHI
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing YUMIKO NAKANISHI
Y & S INTERNATIONAL CORPATION RETIREMENT PLAN 2010 134050586 2011-04-20 Y & S INTERNATIONAL CORPORATION 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2127444048
Plan sponsor’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 134050586
Plan administrator’s name Y & S INTERNATIONAL CORPORATION
Plan administrator’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021
Administrator’s telephone number 2127444048

Signature of

Role Plan administrator
Date 2011-04-20
Name of individual signing YUMIKO NAKANISHI
Role Employer/plan sponsor
Date 2011-04-20
Name of individual signing YUMIKO NAKANISHI
Y & S INTERNATIONAL CORPATION RETIREMENT PLAN 2009 134050586 2010-10-05 Y & S INTERNATIONAL CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 722110
Sponsor’s telephone number 2127444048
Plan sponsor’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 134050586
Plan administrator’s name Y & S INTERNATIONAL CORPORATION
Plan administrator’s address 345 E 78TH STREET, #4A, NEW YORK, NY, 10021
Administrator’s telephone number 2127444048

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing YUMIKO NAKANISHI
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing YUMIKO NAKANISHI

Chief Executive Officer

Name Role Address
SHIGEAKI NAKANISHI Chief Executive Officer 345 E 78TH ST #4-A, NEW YORK, NY, United States, 10075

DOS Process Agent

Name Role Address
C/O SUSAN J ONUMA ESQ DOS Process Agent KELLEY DRYE & WARREN LLP, 101 PARK AVENUE, NEW YORK, NY, United States, 10178

History

Start date End date Type Value
2003-01-31 2009-02-18 Address 345 E 78TH ST #4-A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-01-31 2009-02-18 Address 345 E 78TH ST #4-A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-02-15 2003-01-31 Address 345 E 78TH ST / #4-D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-02-15 2003-01-31 Address 345 E 78TH ST / #4-D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110216002273 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090218002850 2009-02-18 BIENNIAL STATEMENT 2009-02-01
070309002772 2007-03-09 BIENNIAL STATEMENT 2007-02-01
050307002716 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030131002528 2003-01-31 BIENNIAL STATEMENT 2003-02-01
010215002098 2001-02-15 BIENNIAL STATEMENT 2001-02-01
990224000847 1999-02-24 CERTIFICATE OF INCORPORATION 1999-02-24

Date of last update: 25 Oct 2024

Sources: New York Secretary of State