| Name: | YUCCA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1977 (48 years ago) (Companies founded in January 1977) |
| Entity Number: | 422474 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT M. POLLACK, PRESIDENT | DOS Process Agent | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. POLLACK | Chief Executive Officer | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-05-16 | Address | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-13 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-03 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-11 | 2023-05-16 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-10-11 | 2023-05-16 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1977-01-31 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516001792 | 2023-05-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 171011002044 | 2017-10-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 20140814054 | 2014-08-14 | ASSUMED NAME CORP INITIAL FILING | 2014-08-14 |
| A374416-2 | 1977-01-31 | CERTIFICATE OF INCORPORATION | 1977-01-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
