| Name: | YACOUBIAN BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3100656 |
| ZIP code: | 07072 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 323 HACKENSACK ST, CARLSTADT, NJ, United States, 07072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHRAN YAKOUBIAN | Chief Executive Officer | 323 HACKENSACK ST, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| MEHRAN YAKOUBIAN | DOS Process Agent | 323 HACKENSACK ST, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 2 WEST 45TH ST STE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2023-12-28 | Address | 323 HACKENSACK ST, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2023-12-28 | Address | 2 WEST 45TH ST STE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2023-12-28 | Address | 2 WEST 45TH STREET, SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-09-14 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-29 | 2021-09-14 | Address | 2 WEST 45TH ST STE 1104, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-09-10 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-10 | 2021-09-14 | Address | 2 WEST 45TH STREET, SUITE 1104, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002684 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 210914000556 | 2021-09-14 | CERTIFICATE OF PAYMENT OF TAXES | 2021-09-14 |
| DP-2055685 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 081001002442 | 2008-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
| 060929002103 | 2006-09-29 | BIENNIAL STATEMENT | 2006-09-01 |
| 040910000699 | 2004-09-10 | CERTIFICATE OF INCORPORATION | 2004-09-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
