| Name: | Y'S AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1987 (38 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1166503 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 134 SPRING ST, #604, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 SPRING ST, #604, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| KATSUMI OKA | Chief Executive Officer | 134 SPRING ST, #604, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-19 | 2007-04-30 | Address | 103 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-05-19 | 2007-04-30 | Address | 103 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-05-09 | 1999-05-19 | Address | 103 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-05-09 | 2007-04-30 | Address | 103 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-05-09 | 1999-05-19 | Address | 103 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1991-06-11 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1987-04-28 | 1997-05-09 | Address | 471 TROY-SCHENECTADY, ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1987-04-28 | 1991-06-11 | Address | 471 TROY-SCHENECTADY, ROAD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127528 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 070430002735 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 051207000315 | 2005-12-07 | CERTIFICATE OF AMENDMENT | 2005-12-07 |
| 050607002332 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002027 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002467 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990519002206 | 1999-05-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970509002101 | 1997-05-09 | BIENNIAL STATEMENT | 1997-04-01 |
| 970402000563 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 910611000236 | 1991-06-11 | CERTIFICATE OF CHANGE | 1991-06-11 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
