| Name: | YPR USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2021 (4 years ago) |
| Entity Number: | 5964197 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 395 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YPR USA 401(K) PLAN | 2022 | 364983857 | 2023-11-01 | YPR USA INC. | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-11-01 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4383908244 |
| Plan sponsor’s address | 395 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4383908244 |
| Plan sponsor’s address | 395 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10014 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YANIK DESCHENES | Chief Executive Officer | 395 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-16 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-16 | 2023-03-29 | Address | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329003006 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316000267 | 2021-03-16 | CERTIFICATE OF INCORPORATION | 2021-03-16 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
