| Name: | YAMCHA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755459 |
| County: | New York |
| Date of dissolution: | 15 May 2018 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 499 SEVENTH AVE, 15TH FL SOUTH, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROLF BOJE | Chief Executive Officer | 499 SEVENTH AVE, 15TH FL SOUTH, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-11 | 2016-01-27 | Address | 499 SEVENTH AVE, 15TH FL SOUTH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2014-02-11 | Address | 205 WEST 39TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2014-02-11 | Address | 205 WEST 39TH STREET, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51315 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51314 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180515000321 | 2018-05-15 | CERTIFICATE OF TERMINATION | 2018-05-15 |
| 180205000231 | 2018-02-05 | CERTIFICATE OF AMENDMENT | 2018-02-05 |
| 161222006229 | 2016-12-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 160127006036 | 2016-01-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 140211002055 | 2014-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
| 140102006465 | 2014-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 081222000562 | 2008-12-22 | APPLICATION OF AUTHORITY | 2008-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
