| Name: | YRH OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1987 (38 years ago) |
| Entity Number: | 1180926 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MATTHEW ADAM PROPERTIES, 375 PEARL ST, NEW YORK, NY, United States, 10038 |
| Principal Address: | 375 PEARL ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUELINE STEIN | Chief Executive Officer | C/O MATTHEW ADAM PROPERTIES, 375 PEARL ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MATTHEW ADAM PROPERTIES, 375 PEARL ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-18 | 2019-12-26 | Address | 127 EAST 59TH ST, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-02-18 | 2019-12-26 | Address | C/O MATTHEW ADAM PROPERTIES, 127 EAST 59TH ST / 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-06-15 | 2019-12-26 | Address | C/O MATTHEW ADAM PROPERTIES, 127 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-17 | 2009-02-18 | Address | 1175 YORK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-07-17 | 2009-02-18 | Address | C/O ELM MANAGEMENT ASSOCIATES, 1035 SECOND AVENUE, STE. 2N, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-07-17 | 2006-06-15 | Address | 1035 SECOND AVENUE, SUITE 2N, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-06-22 | 1997-07-17 | Address | GLEASON, ESQS., 100 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226002021 | 2019-12-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 130819002162 | 2013-08-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601002131 | 2011-06-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090218002007 | 2009-02-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 060615000813 | 2006-06-15 | CERTIFICATE OF CHANGE | 2006-06-15 |
| 970717002511 | 1997-07-17 | BIENNIAL STATEMENT | 1997-06-01 |
| B511750-4 | 1987-06-22 | CERTIFICATE OF INCORPORATION | 1987-06-22 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
