| Name: | YARD HOUSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4124115 |
| ZIP code: | 32837 (Companies in Westchester, 32837) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 1000 DARDEN CENTER DR, ORLANDO FL 32837, #400, ORLANDO, FL, United States, 32837 |
| Principal Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 1000 DARDEN CENTER DR, ORLANDO FL 32837, #400, ORLANDO, FL, United States, 32837 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| ANGELA M. SIMMONS | Chief Executive Officer | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, United States, 32837 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-113756 | Alcohol sale | 2024-07-23 | 2024-07-23 | 2026-08-31 | 237 MARKET ST, YONKERS, New York, 10710 | Restaurant |
| 0340-22-213661 | Alcohol sale | 2024-07-12 | 2024-07-12 | 2026-07-31 | 1000 PALISADES CENTER DR, WEST NYACK, New York, 10994 | Restaurant |
| 0340-23-131053 | Alcohol sale | 2023-08-31 | 2023-08-31 | 2025-07-31 | 575 7TH AVE, NEW YORK, New York, 10018 | Restaurant |
| 0423-23-131112 | Alcohol sale | 2023-08-31 | 2023-08-31 | 2025-07-31 | 575 7TH AVE, NEW YORK, New York, 10018 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2023-07-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-12-10 | 2023-07-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-07-29 | 2023-07-10 | Address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer) |
| 2011-07-29 | 2014-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710002564 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712000198 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190709061079 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006660 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150710006099 | 2015-07-10 | BIENNIAL STATEMENT | 2015-07-01 |
| 141210000973 | 2014-12-10 | CERTIFICATE OF CHANGE | 2014-12-10 |
| 130729006298 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729000019 | 2011-07-29 | APPLICATION OF AUTHORITY | 2011-07-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
