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YESMAIL, INC.

Company Details

Name: YESMAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1999 (26 years ago)
Entity Number: 2381770
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 309 SW Sixth Avenue, Portland, OR, United States, 97204
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
YESMAIL, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE IACCARINO Chief Executive Officer 13155 NOEL ROAD, SUITE 1750, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2023-07-08 2023-07-08 Address 13155 NOEL ROAD, SUITE 1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-07-08 Address 13155 NOEL ROAD, SUITE 1750, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-27 Address 16000 N DALLAS PKWY, #575, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2019-05-01 2023-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-05-01 Address 16000 N DALLAS PKWY, #575, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
2015-05-06 2019-05-01 Address 16000 N DALLAS PKWY, #575, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
2015-05-06 2017-05-02 Address 309 SW SIXTH AVENUE, PORTLAND, OR, 97204, USA (Type of address: Principal Executive Office)
2013-05-29 2015-05-06 Address 1020 EAST 1ST STREET, PAPILLION, NE, 68046, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230708000643 2023-07-08 BIENNIAL STATEMENT 2023-05-01
210527060075 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190501061481 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-29235 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29234 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008142 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006582 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130529006272 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110628002115 2011-06-28 BIENNIAL STATEMENT 2011-05-01
090605002554 2009-06-05 BIENNIAL STATEMENT 2009-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State