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YKK AP AMERICA INC.

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Company Details

Name: YKK AP AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1991 (34 years ago)
Entity Number: 1542798
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, United States, 30303
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 300

Share Par Value 100000

Type PAR VALUE

Chief Executive Officer

Name Role Address
OLIVER G. STEPE Chief Executive Officer 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, United States, 30303

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
933441
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-896-790
State:
Alabama
Type:
Headquarter of
Company Number:
8b3b7fa1-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0287802
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20218172012
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
P34407
State:
FLORIDA
Type:
Headquarter of
Company Number:
001734914
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
CORP_56453814
State:
ILLINOIS
ILLINOIS profile:

Legal Entity Identifier

LEI Number:
549300BL3BQ0XJ2CJD36

Registration Details:

Initial Registration Date:
2019-11-18
Next Renewal Date:
2020-11-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-04-09 2025-04-09 Address 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2024-09-05 2025-04-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-10 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-04-10 2023-04-10 Address 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-04-10 2025-04-09 Address 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250409005061 2025-04-09 BIENNIAL STATEMENT 2025-04-09
230410001662 2023-04-10 BIENNIAL STATEMENT 2023-04-01
210430060021 2021-04-30 BIENNIAL STATEMENT 2021-04-01
200520002006 2020-05-20 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
190411060238 2019-04-11 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State