| Name: | YLW SQUARED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2015 (10 years ago) |
| Entity Number: | 4760485 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 55 Madison Street, Brooklyn, NY, United States, 11238 |
| Principal Address: | 55 MADISON STREET, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON WATSON AND YVONNE WILLIAMS | Agent | 55 MADISON STREET, BROOKLYN, NY, 11238 |
| Name | Role | Address |
|---|---|---|
| YLW SQUARED INC. | DOS Process Agent | 55 Madison Street, Brooklyn, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| YVONNE WILLIAMS | Chief Executive Officer | 55 MADISON STREET, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-07 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-14 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-01-18 | Address | 55 MADISON STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2024-01-18 | Address | 55 MADISON STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-01-18 | Address | 1 PARAGON DRIVE, SUITE 150B, MONTVALE, NJ, 07645 (Type of address: Service of Process) |
| 2023-08-02 | 2024-01-18 | Address | 55 MADISON STREET, BROOKLYN, NY, 11238, USA (Type of address: Registered Agent) |
| 2023-08-02 | 2023-08-02 | Address | 55 MADISON STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118001135 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 230802000267 | 2023-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-31 |
| 210629002195 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 200616060094 | 2020-06-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 170926000188 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 170913006035 | 2017-09-13 | BIENNIAL STATEMENT | 2017-05-01 |
| 150518010281 | 2015-05-18 | CERTIFICATE OF INCORPORATION | 2015-05-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
