| Name: | Y SOFT NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2015 (10 years ago) |
| Entity Number: | 4709772 |
| ZIP code: | 12210 |
| County: | Monroe |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, United States, 12210 |
| Principal Address: | 860 Airport Fwy, Ste 410, STE 110, Hurst, TX, United States, 76054 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| VACLAV MUCHNA | Chief Executive Officer | 860 AIRPORT FWY, STE 410, HURST, TX, United States, 76054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 860 AIRPORT FWY, STE 410, HURST, TX, 76054, USA (Type of address: Chief Executive Officer) |
| 2021-02-10 | 2023-02-22 | Address | U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer) |
| 2021-02-10 | 2023-02-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process) |
| 2019-03-20 | 2021-02-10 | Address | U KENZKE LOUKY 2151/18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer) |
| 2019-03-20 | 2021-02-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process) |
| 2015-02-12 | 2019-03-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222003752 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210210060515 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 190320060267 | 2019-03-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 150212000789 | 2015-02-12 | APPLICATION OF AUTHORITY | 2015-02-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
