| Name: | YAPSTONE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2012 (12 years ago) |
| Date of dissolution: | 10 Jul 2018 |
| Entity Number: | 4276076 |
| ZIP code: | 94596 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, United States, 94596 |
| Principal Address: | 2121 N. CALIFORNIA BLVD., SUITE 400, WALNUT CREEK, CA, United States, 94596 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, United States, 94596 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J. VILLANTE | Chief Executive Officer | 2121 N. CALIFORNIA BLVD., SUITE 400, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-01 | 2018-07-02 | Address | 2121 N. CALIFORNIA BLVD., SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 2016-07-01 | 2018-07-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-03-08 | 2018-07-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-03-08 | 2016-07-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-07-27 | 2016-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180710000397 | 2018-07-10 | SURRENDER OF AUTHORITY | 2018-07-10 |
| 180702008109 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161101000234 | 2016-11-01 | CERTIFICATE OF AMENDMENT | 2016-11-01 |
| 160701006402 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160308000364 | 2016-03-08 | CERTIFICATE OF CHANGE | 2016-03-08 |
| 120727000073 | 2012-07-27 | APPLICATION OF AUTHORITY | 2012-07-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
