| Name: | YUMPINGO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2021 (3 years ago) |
| Entity Number: | 6349016 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | YUMPINGO INC. |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 3903 S. Congress Ave., #41895, Austin, TX, United States, 78704 |
| Principal Address ZIP Code: | 78704 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| GARY GOODMAN | Chief Executive Officer | THE OAST HOUSE, OAST HOUSE LANE, FARNHAM, United Kingdom, GU9 0NW |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-25 | 2023-12-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-25 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-14 | 2023-02-25 | Address | 70 w. madison st., suite 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041050 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230225000059 | 2023-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-24 |
| 211214001784 | 2021-12-13 | APPLICATION OF AUTHORITY | 2021-12-13 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
