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YOUNG SON CORP.

Company Details

Name: YOUNG SON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2011 (13 years ago)
Entity Number: 4111321
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL STREET, SUITE 1988, NEW YORK CITY, NY, United States, 10005
Principal Address: 99 WALL STREET, SUITE 1988, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BRODRICK T. DOCKERY DOS Process Agent 99 WALL STREET, SUITE 1988, NEW YORK CITY, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRODRICK T. DOCKERY Chief Executive Officer 99 WALL STREET, SUITE 1988, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-06-13 2021-06-11 Address 99 WALL STREET, SUITE 1988, NEW YORK CITY, NY, 10005, USA (Type of address: Service of Process)
2014-05-23 2017-06-13 Address 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2014-05-23 2017-06-13 Address 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-06-24 2017-06-13 Address 14 WALL STREET, 20TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210611060389 2021-06-11 BIENNIAL STATEMENT 2021-06-01
170613006400 2017-06-13 BIENNIAL STATEMENT 2017-06-01
170109000553 2017-01-09 ANNULMENT OF DISSOLUTION 2017-01-09
DP-2198775 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
150922006098 2015-09-22 BIENNIAL STATEMENT 2015-06-01
140523006149 2014-05-23 BIENNIAL STATEMENT 2013-06-01
110624000412 2011-06-24 CERTIFICATE OF INCORPORATION 2011-06-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State