| Name: | YG HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2006 (18 years ago) |
| Date of dissolution: | 26 Nov 2018 |
| Entity Number: | 3377622 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 205 EAST 117TH STREET, NEW YORK, NY, United States, 10035 |
| Address: | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET SUITE 1M, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEGAETANO & CARR LLP, 36 EAST 81ST STREET SUITE 1M, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| YOLANDA GARRETTI | Chief Executive Officer | C/O ACQUOLINA LLC, 205 EAST 117TH STREET, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-01 | 2013-02-26 | Address | C/O ACQUOLINA, 2191 THIRD AVENUE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2013-02-26 | Address | 2191 THIRD AVENUE, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 2006-06-19 | 2018-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-19 | 2018-04-05 | Address | ATTN: PETER F. GEGAETANO, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181126001451 | 2018-11-26 | CERTIFICATE OF DISSOLUTION | 2018-11-26 |
| 180612006233 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 180405000059 | 2018-04-05 | CERTIFICATE OF AMENDMENT | 2018-04-05 |
| 160606007264 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006148 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 130226002079 | 2013-02-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 080801002561 | 2008-08-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619000111 | 2006-06-19 | CERTIFICATE OF INCORPORATION | 2006-06-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
