| Name: | YH1, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4334698 |
| ZIP code: | 11576 (Companies in Nassau, 11576) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 CAPRI DRIVE, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YH1, CORP. | DOS Process Agent | 80 CAPRI DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| HYUN H YI | Chief Executive Officer | 80 CAPRI DRIVE, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-02 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-18 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-14 | 2020-12-14 | Address | 80 CAPRI DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2020-12-14 | Address | 80 CAPRI DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2017-05-19 | 2020-12-14 | Address | 20 RUXTON ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2020-12-14 | Address | 20 RUXTON ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2012-12-18 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201214060079 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060846 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 170519006120 | 2017-05-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 121218000812 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
