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YAHOO HOLDINGS INC.

Company Details

Name: YAHOO HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2016 (8 years ago)
Entity Number: 5054174
County: New York
Place of Formation: Delaware
Foreign Legal Name: YAHOO HOLDINGS INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1199 Coleman Avenue, San Jose, CA, United States, 95110
Principal Address ZIP Code: 95110

DOS Process Agent

Name Role Address
OATH HOLDINGS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES LANZONE Chief Executive Officer 701 FIRST AVENUE, SUNNYVALE, CA, United States, 94089

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 701 FIRST AVENUE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 701 FIRST AVENUE, SUNNYVALE, CA, 94089, 0703, USA (Type of address: Chief Executive Officer)
2020-12-18 2023-05-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18 2023-05-02 Address 701 FIRST AVENUE, SUNNYVALE, CA, 94089, 0703, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04 2020-12-18 Address 701 FIRST AVENUE, SUNNYVALE, CA, 94089, 0703, USA (Type of address: Chief Executive Officer)
2018-03-07 2023-05-02 Name OATH HOLDINGS INC.
2016-12-16 2018-03-07 Name YAHOO HOLDINGS, INC.

Filings

Filing Number Date Filed Type Effective Date
230502000398 2023-05-01 CERTIFICATE OF AMENDMENT 2023-05-01
221212000359 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201218060082 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-77297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-77296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006672 2018-12-04 BIENNIAL STATEMENT 2018-12-01
180307000117 2018-03-07 CERTIFICATE OF AMENDMENT 2018-03-07
161216000387 2016-12-16 APPLICATION OF AUTHORITY 2016-12-16

Date of last update: 05 Nov 2024

Sources: New York Secretary of State