| Name: | YELLOWSTONE VENTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1983 (42 years ago) |
| Date of dissolution: | 10 Aug 2015 |
| Entity Number: | 843250 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 9200 OAKDALE AVENUE, CHATSWORTH, CA, United States, 91311 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL J MORNEAN | Chief Executive Officer | 7000 PROSPECT PL NE, ALBUQUERQUE, NM, United States, 87110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-09 | 2013-06-03 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-01 | 2011-05-09 | Address | 9200 OAKDALE AVE, CHATSWORTH, CA, 91311, USA (Type of address: Principal Executive Office) |
| 2009-05-01 | 2011-05-09 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2011-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-25 | 2009-05-01 | Address | 1301 SECOND AVENUE / WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office) |
| 2007-05-25 | 2009-05-01 | Address | 17877 VON KARMAN AVE / 2ND FL, IRVING, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2007-05-25 | 2008-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-02-26 | 2007-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150810000508 | 2015-08-10 | CERTIFICATE OF MERGER | 2015-08-10 |
| 130603002100 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110509002258 | 2011-05-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002065 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 081212000677 | 2008-12-12 | CERTIFICATE OF CHANGE | 2008-12-12 |
| 070525002080 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002423 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 040226002463 | 2004-02-26 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
