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YELLOWJACKET, INC.

Company Details

Name: YELLOWJACKET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2008 (17 years ago)
Entity Number: 3626589
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 875 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
SCOTT A HILL Chief Executive Officer 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, United States, 30328

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-02-26 2024-02-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-26 2024-02-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-11-01 2021-02-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-11-01 2021-02-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-02-23 2018-02-06 Address 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2016-02-23 2024-02-15 Address 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-02-23 2017-11-01 Address 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
2012-04-05 2016-02-23 Address 2100 RIVEREDGE PKWY STE 500, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2010-03-30 2016-02-23 Address 2100 RIVEREDGE PKWY STE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240215001219 2024-02-15 BIENNIAL STATEMENT 2024-02-15
220221000204 2022-02-21 BIENNIAL STATEMENT 2022-02-21
210226000160 2021-02-26 CERTIFICATE OF CHANGE 2021-02-26
200227060022 2020-02-27 BIENNIAL STATEMENT 2020-02-01
180206006644 2018-02-06 BIENNIAL STATEMENT 2018-02-01
171101000480 2017-11-01 CERTIFICATE OF CHANGE 2017-11-01
160223006146 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140707002115 2014-07-07 BIENNIAL STATEMENT 2014-02-01
120405002479 2012-04-05 BIENNIAL STATEMENT 2012-02-01
100330002592 2010-03-30 BIENNIAL STATEMENT 2010-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State