| Name: | YOUNG & SICK TOURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2016 (9 years ago) |
| Date of dissolution: | 21 Apr 2022 |
| Entity Number: | 4925709 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 725 FLOWER AVE., UNIT 4, VENICE, CA, United States, 90291 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICK VAN HOFWEGEN | Chief Executive Officer | 725 FLOWER AVE., UNIT 4, VENICE, CA, United States, 90291 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-03 | 2022-04-21 | Address | 725 FLOWER AVE., UNIT 4, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2020-04-03 | Address | 235 PARK AVENUE SOUTH, 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-10 | 2020-04-03 | Address | 235 PARK AVENUE SOUTH, 9TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-09-19 | 2022-04-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2022-04-21 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-04-06 | 2016-09-19 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220421002707 | 2022-04-21 | CERTIFICATE OF TERMINATION | 2022-04-21 |
| 200403061378 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006540 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160919000425 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 160406000479 | 2016-04-06 | APPLICATION OF AUTHORITY | 2016-04-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
