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YERBURY, INC.

Company Details

Name: YERBURY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2000 (24 years ago) (Companies founded in October 2000)
Entity Number: 2566267
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 50 Rockefeller Plaza, Floor 4, New York, NY, United States, 10020

Agent

Name Role Address
MATTHEW SEGRETO Agent 50 rockefeller plaza, floor 4, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
CITRIN COOPERMAN DOS Process Agent 50 Rockefeller Plaza, Floor 4, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
ANA MICHELL Chief Executive Officer 50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17 2024-10-10 Address 50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-17 2024-10-10 Address 50 rockefeller plaza, floor 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2021-11-17 2021-11-17 Address 50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-17 2021-11-17 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17 2024-10-10 Address 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-17 2024-10-10 Address 50 rockefeller plaza, floor 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2021-11-17 2021-11-17 Address 50 rockefeller plaza, floor 4, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2021-11-17 2021-11-17 Address 50 rockefeller plaza, floor 4, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241010001864 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221007001676 2022-10-07 BIENNIAL STATEMENT 2022-10-01
211117002968 2021-11-17 CERTIFICATE OF CHANGE BY ENTITY 2021-11-17
211117000188 2021-11-16 CERTIFICATE OF CHANGE BY ENTITY 2021-11-16
211115002033 2021-10-15 AMENDMENT TO BIENNIAL STATEMENT 2021-10-15
201013060691 2020-10-13 BIENNIAL STATEMENT 2020-10-01
161026006234 2016-10-26 BIENNIAL STATEMENT 2016-10-01
141001007663 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121004006602 2012-10-04 BIENNIAL STATEMENT 2012-10-01
100917002072 2010-09-17 BIENNIAL STATEMENT 2010-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State