DANIEL F. YOUNG, INCORPORATED

Company Details

Name:	DANIEL F. YOUNG, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1931 (93 years ago) (Companies founded in June 1931)
Entity Number:	40946
ZIP code:	19801 (Companies in New York, 19801)
County:	New York
Place of Formation:	New York
Address:	the corporation trust center, 1209 orange st., WILMINGTON, DE, United States, 19801
Principal Address:	1235 WESTLAKES DR STE 305, BERWYN, PA, United States, 19312

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KGPKU4FKM6C1

2024-10-16

1235 WESTLAKES DR, STE 305, BERWYN, PA, 19312, 2401, USA

1235 WESTLAKES DRIVE, SUITE 305, BERWYN, PA, 19312, 2401, USA

Business Information

URL	https://www.dfyoung.com
Congressional District	06
State/Country of Incorporation	NY, USA
Activation Date	2023-10-19
Initial Registration Date	2002-12-11
Entity Start Date	1903-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	481212, 481219, 483111, 483113, 483211, 488310, 488390, 488510, 488991, 488999, 493110
Product and Service Codes	V119

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOHN LULUDIS
Role	VICE PRESIDENT - IT
Address	150 SOUTH PEARL STREET, PEARL RIVER, NY, 10965, USA

Title	ALTERNATE POC
Name	ISAAC STEINFELD
Address	150 SOUTH PEARL STREET, PEARL RIVER, NY, 10965, USA

Government Business
Title	PRIMARY POC
Name	ROB MCDONIEL
Role	VICE PRESIDENT OF GOVERNMENT, AEROSPACE AND DEFENS
Address	1235 WESTLAKES DRIVE, SUITE 305, BERWYN, PA, 19312, USA

Past Performance
Title	PRIMARY POC
Name	SEAN KEENER
Role	FINANCE MANAGER
Address	1235 WESTLAKES DRIVE, SUITE 305, BERWYN, PA, 19312, USA

Title	ALTERNATE POC
Name	MELISSA MAYO
Role	ACCOUNTING MANAGER
Address	1235 WESTLAKES DRIVE, SUITE 305, BERWYN, PA, 19312, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

XFM1MYQ5P9OIU3YT0S60

40946

US-NY

GENERAL

ACTIVE

1931-06-23

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	C/O C T Corporation System, 111 8th Avenue, New York, US-NY, US, 10011

Registration details

Registration Date	2012-09-06
Last Update	2023-09-16
Status	LAPSED
Next Renewal	2023-09-15
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	40946

Chief Executive Officer

Name	Role	Address
AARON WESLEY WYATT IV	Chief Executive Officer	1235 WESTLAKES DR STE 305, BERWYN, PA, United States, 19312

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION TRUST COMPANY	DOS Process Agent	the corporation trust center, 1209 orange st., WILMINGTON, DE, United States, 19801

History

Start date	End date	Type	Value
2024-06-06	2024-08-14	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2024-01-25	2024-06-06	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2023-08-02	2024-01-25	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2023-06-20	2023-08-02	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2023-06-20	2023-06-20	Address	1235 WESTLAKES DR STE 305, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-06-20	Address	1235 WESTLAKES DR STE 305, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-28	2023-06-20	Address	the corporation trust center, 1209 orange st., WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2023-04-28	2023-04-28	Address	1235 WESTLAKES DR STE 305, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-01-30	2023-06-20	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
2022-07-12	2023-01-23	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
2022-02-24	2022-07-12	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
2019-06-03	2023-04-28	Address	1235 WESTLAKES DR STE 305, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-01	2013-06-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-04	2013-03-01	Address	1235 WESTLAKES DR STE 255, BERWYN, PA, 19312, USA (Type of address: Service of Process)
2007-05-04	2019-06-03	Address	1235 WESTLAKES DR STE 255, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2007-05-04	2019-06-03	Address	1235 WESTLAKES DR STE 255, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2003-06-10	2007-05-04	Address	1 JOURNAL SQUARE PLAZA, JERSEY CITY, NJ, 07306, 4004, USA (Type of address: Chief Executive Officer)
2001-06-20	2007-05-04	Address	1 JOURNAL SQUARE PLAZA, JERSEY CITY, NJ, 07306, 4004, USA (Type of address: Principal Executive Office)
2001-06-20	2003-06-10	Address	1 JOURNAL SQUARE PLAZA, JERSEY CITY, NJ, 07306, 4004, USA (Type of address: Chief Executive Officer)
2001-06-20	2007-05-04	Address	1 JOURNAL SQUARE PLAZA, COTTAGE ST & KENNEDY BLVD, JERSEY CITY, NJ, 07306, 4004, USA (Type of address: Service of Process)
1993-02-05	2001-06-20	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-02-05	2001-06-20	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-02-05	2001-06-20	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1978-07-18	1993-02-05	Address	17 BATTERY PLACE N., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1957-12-17	2022-02-24	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1934-11-28	1978-07-18	Address	8/10 BRODGE STREET, NEW YORK, NY, USA (Type of address: Service of Process)
1931-06-23	1957-12-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5000

Filings

Filing Number	Date Filed	Type	Effective Date
230620000932	2023-06-20	BIENNIAL STATEMENT	2023-06-01
230428001074	2023-01-30	RESTATED CERTIFICATE	2023-01-30
210622000345	2021-06-22	BIENNIAL STATEMENT	2021-06-22
190603062499	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-672	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170609006267	2017-06-09	BIENNIAL STATEMENT	2017-06-01
150601006103	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130625006122	2013-06-25	BIENNIAL STATEMENT	2013-06-01
130301001048	2013-03-01	CERTIFICATE OF CHANGE	2013-03-01
110706002854	2011-07-06	BIENNIAL STATEMENT	2011-06-01
090716002844	2009-07-16	BIENNIAL STATEMENT	2009-06-01
070615002860	2007-06-15	BIENNIAL STATEMENT	2007-06-01
070504002592	2007-05-04	BIENNIAL STATEMENT	2005-06-01
030610002499	2003-06-10	BIENNIAL STATEMENT	2003-06-01
010620002345	2001-06-20	BIENNIAL STATEMENT	2001-06-01
990623002113	1999-06-23	BIENNIAL STATEMENT	1999-06-01
970603002761	1997-06-03	BIENNIAL STATEMENT	1997-06-01
930728002403	1993-07-28	BIENNIAL STATEMENT	1993-06-01
930205002519	1993-02-05	BIENNIAL STATEMENT	1992-06-01
Z2296-2	1979-03-07	ASSUMED NAME CORP INITIAL FILING	1979-03-07
A501741-2	1978-07-18	CERTIFICATE OF AMENDMENT	1978-07-18
88470	1957-12-17	CERTIFICATE OF AMENDMENT	1957-12-17
DES9149	1934-11-28	CERTIFICATE OF AMENDMENT	1934-11-28
4040-125	1931-06-23	CERTIFICATE OF INCORPORATION	1931-06-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State