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YAPSTONE, INC.

YAPSTONE, INC.

Company Details

Name:	YAPSTONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2016 (8 years ago)
Entity Number:	5031533
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Principal Address:	1902 Wright Place Suite 231, CARLSBAD, CA, United States, 92008
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
MARIA CASILLAS SEGOVIA	Chief Executive Officer	1902 WRIGHT PLACE SUITE 231, CARLSBAD, CA, United States, 92008

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	1990 N. CALIFORNIA BOULEVARD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	1902 WRIGHT PLACE SUITE 231, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	1990 N. CALIFORNIA BOULEVARD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-11-01	Address	1990 N. CALIFORNIA BOULEVARD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-11-01	Address	2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-11-01	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-16	2024-09-11	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-11-16	2024-09-11	Address	2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2016-11-01	2020-11-16	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101036288	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240911002783	2024-08-30	CERTIFICATE OF CHANGE BY AGENT	2024-08-30
221118003082	2022-11-18	BIENNIAL STATEMENT	2022-11-01
201116060399	2020-11-16	BIENNIAL STATEMENT	2020-11-01
181116006551	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161101000236	2016-11-01	APPLICATION OF AUTHORITY	2016-11-01

Date of last update: 23 Nov 2024

Sources: New York Secretary of State