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YGM INCORPORATED

Company Details

Name: YGM INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1961 (64 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 137644
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1450 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address: 3 E 54TH ST, 10 FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BALLON, STALL, BODER & NODLER DOS Process Agent 1450 BROADWAY, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MR. BILLY LEUNG Chief Executive Officer 3 E 54TH ST, 10 FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1975-12-15 1982-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-12-15 1982-03-30 Shares Share type: PAR VALUE, Number of shares: 1800, Par value: 100
1963-10-02 1975-12-15 Shares Share type: PAR VALUE, Number of shares: 800, Par value: 100
1963-10-02 1975-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-05-04 1963-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-05-04 1995-02-24 Address 55 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20051116012 2005-11-16 ASSUMED NAME CORP INITIAL FILING 2005-11-16
DP-1514412 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
950224002170 1995-02-24 BIENNIAL STATEMENT 1993-05-01
B749251-3 1989-03-07 CERTIFICATE OF AMENDMENT 1989-03-07
B714611-4 1988-12-06 CERTIFICATE OF MERGER 1988-12-06
B543469-3 1987-09-11 CERTIFICATE OF MERGER 1987-09-30
B529819-3 1987-08-05 CERTIFICATE OF MERGER 1987-08-05
B482781-3 1987-04-13 CERTIFICATE OF MERGER 1987-04-13
A854631-3 1982-03-30 CERTIFICATE OF AMENDMENT 1982-03-30
A279900-3 1975-12-15 CERTIFICATE OF AMENDMENT 1975-12-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State