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YVES SAINT LAURENT AMERICA, INC.

YVES SAINT LAURENT AMERICA, INC.

Headquarter

Company Details

Name:	YVES SAINT LAURENT AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 1967 (57 years ago)
Entity Number:	215993
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	3 East 57TH STREET, NEW YORK, NY, United States, 10022
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	YVES SAINT LAURENT AMERICA, INC., MISSISSIPPI	1355420	MISSISSIPPI
Headquarter of	YVES SAINT LAURENT AMERICA, INC., KENTUCKY	1036846	KENTUCKY
Headquarter of	YVES SAINT LAURENT AMERICA, INC., IDAHO	5962253	IDAHO
Headquarter of	YVES SAINT LAURENT AMERICA, INC., Alabama	001-035-944	Alabama
Headquarter of	YVES SAINT LAURENT AMERICA, INC., COLORADO	20241406314	COLORADO
Headquarter of	YVES SAINT LAURENT AMERICA, INC., FLORIDA	F98000004885	FLORIDA
Headquarter of	YVES SAINT LAURENT AMERICA, INC., RHODE ISLAND	001689380	RHODE ISLAND
Headquarter of	YVES SAINT LAURENT AMERICA, INC., IDAHO	4949434	IDAHO
Headquarter of	YVES SAINT LAURENT AMERICA, INC., ILLINOIS	CORP_63357421	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
BRANT CRYDER	Chief Executive Officer	3 EAST 57TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	3 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-08-12	Address	3 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-12	2023-11-01	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-12	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-12	2023-11-01	Address	3 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-12	2022-08-12	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-12	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-11	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-06	2022-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-12	2022-08-12	Address	3 E. 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-04	2021-03-12	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2019-11-04	2022-08-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04	2021-03-12	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-12-22	2019-11-04	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-12-22	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-22	2019-11-04	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-29	2011-12-22	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-29	2011-12-22	Address	3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-12-29	2011-12-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-05	2005-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-20	2005-12-29	Address	7 AVENUE GEORGE V, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
2001-11-20	2005-10-05	Address	543 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-06-27	2001-07-03	Name	YSL WHOLESALE AMERICA, INC.
1995-04-19	2001-11-20	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-04-19	2005-12-29	Address	543 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-04-19	2001-11-20	Address	543 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1981-10-13	1995-04-19	Address	MICHAEL G. YAMIN, 505 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1967-11-09	2000-06-27	Name	PARIS COLLECTIONS INC.
1967-11-09	1981-10-13	Address	745 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1967-11-09	2022-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231101035854	2023-11-01	BIENNIAL STATEMENT	2023-11-01
220812002422	2022-08-11	RESTATED CERTIFICATE	2022-08-11
211123000275	2021-11-23	BIENNIAL STATEMENT	2021-11-23
210312002005	2021-03-12	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
191104061817	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-2712	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2713	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171120006061	2017-11-20	BIENNIAL STATEMENT	2017-11-01
151125006055	2015-11-25	BIENNIAL STATEMENT	2015-11-01
131112007227	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111222002224	2011-12-22	BIENNIAL STATEMENT	2011-11-01
091120002869	2009-11-20	BIENNIAL STATEMENT	2009-11-01
071214002943	2007-12-14	BIENNIAL STATEMENT	2007-11-01
051229002105	2005-12-29	BIENNIAL STATEMENT	2005-11-01
051005000004	2005-10-05	CERTIFICATE OF CHANGE	2005-10-05
031117002080	2003-11-17	BIENNIAL STATEMENT	2003-11-01
011120002091	2001-11-20	BIENNIAL STATEMENT	2001-11-01
010703000638	2001-07-03	CERTIFICATE OF AMENDMENT	2001-07-03
010612000814	2001-06-12	CERTIFICATE OF MERGER	2001-07-01
000627000291	2000-06-27	CERTIFICATE OF AMENDMENT	2000-06-27
991129002264	1999-11-29	BIENNIAL STATEMENT	1999-11-01
950419002016	1995-04-19	BIENNIAL STATEMENT	1993-11-01
C221626-2	1995-04-10	ASSUMED NAME CORP INITIAL FILING	1995-04-10
A805170-4	1981-10-13	CERTIFICATE OF AMENDMENT	1981-10-13
648135-7	1967-11-09	CERTIFICATE OF INCORPORATION	1967-11-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-13	No data	3 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	3 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3038898	OL VIO	INVOICED	2019-05-23	250	OL - Other Violation
2474384	OL VIO	INVOICED	2016-10-21	250	OL - Other Violation
2455768	OL VIO	CREDITED	2016-09-26	250	OL - Other Violation
1533367	OL VIO	INVOICED	2013-12-12	375	OL - Other Violation
1533366	CL VIO	INVOICED	2013-12-12	175	CL - Consumer Law Violation
30968	CL VIO	INVOICED	2004-04-22	120	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-09-02	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

YVES SAINT LAURENT AMERICA, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address