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YKK AP AMERICA INC.

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of YKK AP AMERICA INC., MISSISSIPPI 933441 MISSISSIPPI
Headquarter of YKK AP AMERICA INC., Alabama 000-896-790 Alabama
Headquarter of YKK AP AMERICA INC., MINNESOTA 8b3b7fa1-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of YKK AP AMERICA INC., KENTUCKY 0287802 KENTUCKY
Headquarter of YKK AP AMERICA INC., COLORADO 20218172012 COLORADO
Headquarter of YKK AP AMERICA INC., FLORIDA P34407 FLORIDA
Headquarter of YKK AP AMERICA INC., RHODE ISLAND 001734914 RHODE ISLAND
Headquarter of YKK AP AMERICA INC., ILLINOIS CORP_56453814 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BL3BQ0XJ2CJD36 1542798 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 270 Riverside Pkwy, Suite 100, Austell, US-GA, US, 30168

Registration details

Registration Date 2019-11-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1542798

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

History

Start date End date Type Value
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)
2022-11-14 2023-04-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-10-05 2022-11-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-12-23 2022-10-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-04-30 2023-04-10 Address 101 MARIETTA STREET, SUITE 2100, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-30 Address 270 RIVERSIDE PARKWAY, SUITE 100, AUSTELL, GA, 30168, USA (Type of address: Chief Executive Officer)
2017-04-05 2019-04-11 Address 270 RIVERSIDE PARKWAY, SUITE A, AUSTELL, GA, 30168, USA (Type of address: Chief Executive Officer)
2013-04-12 2020-05-20 Address 1850 PARKWAY PLACE, SUITE 300, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)
2012-01-26 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
170405006441 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150409006036 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130412006066 2013-04-12 BIENNIAL STATEMENT 2013-04-01
120126000723 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26
110520003262 2011-05-20 BIENNIAL STATEMENT 2011-04-01
090729002521 2009-07-29 BIENNIAL STATEMENT 2009-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State