| Name: | Y & Y & SONS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1987 (38 years ago) |
| Entity Number: | 1160548 |
| ZIP code: | 11365 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 53-48 192 street, Fresh Meadows, NY, United States, 11365 |
| Principal Address: | 53-48 192ND ST, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIMMY S YAO | Chief Executive Officer | 53-48 192 STREET, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53-48 192 street, Fresh Meadows, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 2001-04-16 | Address | 138-35 ELDER AVENUE APT 8J, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2005-06-07 | Address | 138-35 ELDER AVENUE APT 8J, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 2005-06-07 | Address | 138-35 ELDER AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1987-04-07 | 1993-01-29 | Address | HECNY TRANSPORTS, 147-48 175TH ST, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216003009 | 2022-12-16 | BIENNIAL STATEMENT | 2021-04-01 |
| 130415002616 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418003216 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401003138 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002125 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002701 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407003177 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002830 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990507002329 | 1999-05-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002814 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
