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YELLOW BRAND PROTECTION INC.

YELLOW BRAND PROTECTION INC.

Company Details

Name:	YELLOW BRAND PROTECTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 2016 (8 years ago)
Entity Number:	5024655
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Principal Address:	111 Broadway, Suite 603, New York, NY, United States, 10006
Address:	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
CCS GLOBAL SOLUTIONS, INC.	DOS Process Agent	99 washington avenue, suite 805a, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
CCS GLOBAL SOLUTIONS, INC.	Agent	99 washington avenue, suite 805a, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
ABEL CLARK	Chief Executive Officer	111 BROADWAY, SUITE 603, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	111 BROADWAY, SUITE 603, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2022-05-23	2022-05-23	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2022-05-23	2024-10-08	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2022-05-23	2024-10-08	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Service of Process)
2022-05-23	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-28	2022-05-23	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Service of Process)
2020-10-28	2022-05-23	Address	6060 N. CENTRAL EXPRESSWAY, SUITE 344, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-10-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002121	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221004004299	2022-10-04	BIENNIAL STATEMENT	2022-10-01
220523000403	2022-05-23	AMENDMENT TO BIENNIAL STATEMENT	2022-05-23
201028060028	2020-10-28	BIENNIAL STATEMENT	2020-10-01
SR-76731	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-76730	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161018000380	2016-10-18	APPLICATION OF AUTHORITY	2016-10-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State