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YABAO US PHARMACEUTICAL CO., LTD.

Company Details

Name: YABAO US PHARMACEUTICAL CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 2017 (8 years ago) (Companies founded in February 2017)
Date of dissolution: 21 Jul 2023
Entity Number: 5082614
ZIP code: 10514 (Companies in Westchester, 10514)
County: Westchester
Place of Formation: Delaware
Address: 20 breckenridge road, Chappaqua, NY, United States, 10514
Principal Address: Puchun Liu, Chappaqua, NY, United States, 10514

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YABAO US PHARMACEUTICAL, CO., LTD. 2022 812704148 2023-06-01 YABAO US PHARMACEUTICAL CO LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing PUCHUN LIU
YABAO US PHARMACEUTICAL, CO., LTD. 2022 812704148 2023-12-13 YABAO US PHARMACEUTICAL CO LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2023-12-13
Name of individual signing PUCHUN LIU
YABAO US PHARMACEUTICAL, CO., LTD. 2021 812704148 2022-06-14 YABAO US PHARMACEUTICAL CO LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing PUCHUN LIU
YABAO US PHARMACEUTICAL, CO., LTD. 2020 812704148 2021-07-13 YABAO US PHARMACEUTICAL CO LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing PUCHUN LIU
YABAO US PHARMACEUTICAL, CO., LTD. 2019 812704148 2020-06-30 YABAO US PHARMACEUTICAL CO LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PUCHUN LIU
YABAO US PHARMACEUTICAL, CO., LTD. 2018 812704148 2019-07-11 YABAO US PHARMACEUTICAL CO LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541700
Sponsor’s telephone number 9146563049
Plan sponsor’s address 20 BRECKENRIDGE RD, CHAPPAQUA, NY, 10514

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing PUCHUN LIU

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 20 breckenridge road, Chappaqua, NY, United States, 10514

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
PUCHUN LIU Chief Executive Officer 20 BRECKENRIDGE ROAD, CHAPPAQUA, NY, United States, 10514

History

Start date End date Type Value
2023-03-29 2023-07-26 Address 20 BRECKENRIDGE ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-07-26 Address 20 Breckenridge Road, Chappaqua, NY, 10514, USA (Type of address: Service of Process)
2017-02-09 2023-03-29 Address 20 BRECKENRIDGE ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726000173 2023-07-21 SURRENDER OF AUTHORITY 2023-07-21
230329003111 2023-03-29 BIENNIAL STATEMENT 2023-02-01
170209000038 2017-02-09 APPLICATION OF AUTHORITY 2017-02-09

Related by officers

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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