| Name: | YOO TRAVEL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2009 (16 years ago) |
| Entity Number: | 3782468 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 159-15 NORTHERN BLVD, UNIT 105, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 136-85 ROOSEVELT AVE 2ND FLR, UNIT 105, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOO TRAVEL AGENCY, INC. | DOS Process Agent | 159-15 NORTHERN BLVD, UNIT 105, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| EUN SEOP YOO | Chief Executive Officer | 159-15 NORTHERN BLVD, UNIT 105, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-03-17 | Address | 136-85 ROOSEVELT AVE 2ND FLR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2023-03-17 | Address | 159-15 NORTHERN BLVD, UNIT 105, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2013-03-21 | 2020-06-04 | Address | 136-85 ROOSEVELT AVE 2ND FLR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2013-03-21 | 2023-03-17 | Address | 136-85 ROOSEVELT AVE 2ND FLR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2013-03-21 | Address | 136-85 ROOSEVELT AVE / 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2011-04-28 | 2013-03-21 | Address | 136-85 ROOSEVELT AVE / 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2013-03-21 | Address | 136-85 ROOSEVELT AVE / 2ND FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2009-03-05 | 2011-04-28 | Address | 136-85 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2009-03-05 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317000689 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 200604000571 | 2020-06-04 | CERTIFICATE OF CHANGE | 2020-06-04 |
| 130321002144 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110428002104 | 2011-04-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305000654 | 2009-03-05 | CERTIFICATE OF INCORPORATION | 2009-03-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
