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YSC (AMERICAS), INC.

Company Details

Name: YSC (AMERICAS), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 2011 (14 years ago)
Date of dissolution: 29 Jun 2023
Entity Number: 4093651
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 500 W Madison Street, 20th floor, Chicago, IL, United States, 60661

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AARON BRADFORD HOLMES Chief Executive Officer 500 W MADISON STREET, 20TH FLOOR, CHICAGO, IL, United States, 60661

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 500 W MADISON STREET, 20TH FLOOR, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-02 2023-06-30 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-02 2023-05-02 Address 500 W MADISON STREET, 20TH FLOOR, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-30 Address 50 FLORAL ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-04-10 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-10 2023-05-02 Address 50 FLORAL ST, LONDON, GBR (Type of address: Chief Executive Officer)
2023-04-10 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2013-05-23 2023-04-10 Address 295 MADISON AVE, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-05-23 2023-04-10 Address 50 FLORAL ST, LONDON, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230630002706 2023-06-29 CERTIFICATE OF TERMINATION 2023-06-29
230502003812 2023-05-02 BIENNIAL STATEMENT 2023-05-01
230410000178 2022-11-15 CERTIFICATE OF CHANGE BY ENTITY 2022-11-15
130523002490 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110512000714 2011-05-12 APPLICATION OF AUTHORITY 2011-05-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State