| Name: | YAMAZEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (37 years ago) |
| Entity Number: | 1271287 |
| ZIP code: | 10168 |
| County: | Monroe |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 111 Northwest Point Boulevard, Elk Grove Village, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES HANSEN | Chief Executive Officer | 111 NORTHWEST POINT BOULEVARD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 735 E REMINGTON ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 111 NORTHWEST POINT BOULEVARD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004807 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220623001040 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200611060393 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-116161 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116160 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
