| Name: | Y&O HOLDINGS MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2853298 |
| ZIP code: | 59730 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 RABEL LANE, # 668, GALLATIN GATEWAY, MT, United States, 59730 |
| Principal Address: | 4 Rabel Lane, #668, Gallatin Gateway, MT, United States, 59730 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Y&O HOLDINGS MANAGEMENT CORP | DOS Process Agent | 4 RABEL LANE, # 668, GALLATIN GATEWAY, MT, United States, 59730 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE DRATH | Chief Executive Officer | 950 THIRD AVE. - SUITE 3101, STE 3101, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-25 | 2021-01-19 | Address | 4 RABEL LANE, # 668, GALLATIN GATEWAY, MT, 59730, USA (Type of address: Service of Process) |
| 2019-01-08 | 2019-11-25 | Address | ATTN: MICHAEL MCVETTY , CPA, 400 GARDEN CITY PLAZA 5TH FLR., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2013-02-06 | 2021-01-19 | Address | 950 THIRD AVE, STE 3101, NEW YORK, NY, 10022, 3755, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2013-02-06 | Address | 950 THIRD AVE STE 3101, NEW YORK, NY, 10022, 3755, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2007-01-30 | Address | 366 N. BROADWAY, STE 406, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2003-01-07 | 2019-01-08 | Address | ATTN: JEFFREY LEVINE , CPA, 400 GARDEN CITY PLAZA 5TH FLR., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230109002947 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060312 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 191125000181 | 2019-11-25 | CERTIFICATE OF CHANGE | 2019-11-25 |
| 190108061016 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007715 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006902 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130206002213 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002469 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002370 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002472 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
