| Name: | YS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5368654 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BGBC, 135 N PENNSYLVANIA STREET STE 2600, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| DAVID RICHARDT | DOS Process Agent | C/O BGBC, 135 N PENNSYLVANIA STREET STE 2600, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| MARIA ALAHUHTA | Chief Executive Officer | C/O BGBC, 135 N PENNSYLVANIA STREET STE 2600, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | C/O BGBC PARTNERS, 300 N MERIDIAN ST STE 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | C/O BGBC, 135 N PENNSYLVANIA STREET STE 2600, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST STE 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-03 | Address | C/O BGBC PARTNERS, 300 N MERIDIAN ST STE 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-07-03 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| 2018-07-02 | 2020-07-28 | Address | C/O BGBC PARTNERS, LLP, 300 N MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004467 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220727000372 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200728060362 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702000010 | 2018-07-02 | APPLICATION OF AUTHORITY | 2018-07-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
