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YES LOGISTICS CORPORATION

Company Details

Name: YES LOGISTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2547428
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Delaware
Principal Address: 3675 HUNTINGTON DR., STE #210, PASADENA, CA, United States, 91107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD YING-TUNG LIN Chief Executive Officer 3675 HUNTINGTON DR, STE #210, PASADENA, CA, United States, 91107

History

Start date End date Type Value
2024-04-10 2024-04-10 Address 3675 HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-01 2019-01-28 Address 3675 HUNTINGTON DR. STE#210, STE 210, PASADENA, CA, 91107, USA (Type of address: Service of Process)
2016-08-01 2024-04-10 Address 3675 HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2016-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-16 2016-08-01 Address 3675 HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2010-09-07 2012-08-16 Address 13131 DAIRY ASHFORD RD #300, SUGARLAND, TX, 77478, USA (Type of address: Principal Executive Office)
2008-08-12 2012-08-16 Address 3675 E HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240410003755 2024-04-10 BIENNIAL STATEMENT 2024-04-10
SR-87378 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87377 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160801006890 2016-08-01 BIENNIAL STATEMENT 2016-08-01
120921000346 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001543 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
120816006294 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100907003034 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080812002594 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060807003155 2006-08-07 BIENNIAL STATEMENT 2006-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State