| Name: | Y&L CLASSON CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2018 (7 years ago) |
| Entity Number: | 5328998 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 64 Buck Road, East Brunswick, NJ, United States, 08816 |
| Principal Address ZIP Code: | 08816 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HAITAO BIAN | Chief Executive Officer | 64 BUCK ROAD, EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 64 BUCK ROAD, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 64 BUCK ROAD EAST BRUNSWICK, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer) |
| 2022-09-26 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2022-02-24 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2022-02-24 | 2024-04-26 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-02-24 | 2024-04-26 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-07-14 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2018-04-24 | 2022-02-24 | Address | 400 EAST 54TH APT 17D, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2018-04-24 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2018-04-24 | 2022-02-24 | Address | 400 EAST 54TH APT 17D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003225 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220418002068 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 220224002015 | 2022-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-24 |
| 180424010698 | 2018-04-24 | CERTIFICATE OF INCORPORATION | 2018-04-24 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
