| Name: | YEARWOOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2009 (15 years ago) |
| Entity Number: | 3818353 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Principal Address: | 1186 Schenectady Ave, Brooklyn, NY, United States, 11203 |
| Principal Address ZIP Code: | 11203 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| WAYNE YEARWOOD | Chief Executive Officer | 1186 SCHENECTADY AVE., BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 1186 SCHENECTADY AVE., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-06-15 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2023-04-17 | 2023-06-15 | Address | 1186 SCHENECTADY AVE., BROOKLYN, NY, 11203, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-06-15 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2023-04-17 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-06-04 | 2023-04-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2009-06-04 | 2023-04-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-06-04 | 2023-04-17 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615002685 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 230417011402 | 2023-04-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 090604000369 | 2009-06-04 | CERTIFICATE OF INCORPORATION | 2009-06-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
