| Name: | THE YARMOUTH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1981 (43 years ago) |
| Entity Number: | 719434 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | TWO PRUDENTIAL PLAZA STE 1300, 180 NORTH STETSON STREET, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: | |
| Principal Address: | SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| GRAHAM BOND | Agent | 527 MADISON AVE., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: PAUL R. DEFIORE | DOS Process Agent | TWO PRUDENTIAL PLAZA STE 1300, 180 NORTH STETSON STREET, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER D. BUDDEN | Chief Executive Officer | SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-25 | 1993-10-28 | Address | 527 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-12-31 | 1989-07-25 | Address | 350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1984-12-31 | 1989-07-25 | Address | 350 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-08-28 | 1984-12-31 | Address | RICHARD ELLIS, 55 E. 52ND STREET, NEW YORK, NY, 10055, USA (Type of address: Registered Agent) |
| 1981-08-28 | 1984-12-31 | Address | PARK AVENUE PL, 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 931028002354 | 1993-10-28 | BIENNIAL STATEMENT | 1993-08-01 |
| C036933-3 | 1989-07-25 | CERTIFICATE OF AMENDMENT | 1989-07-25 |
| B177414-3 | 1984-12-31 | CERTIFICATE OF AMENDMENT | 1984-12-31 |
| A793501-4 | 1981-08-28 | APPLICATION OF AUTHORITY | 1981-08-28 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
