| Name: | Y.E.S. FINANCIAL RESEARCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 2433013 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 206 HILLAIR CIR, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Y.E.S. FINANCIAL RESEARCH INC., FLORIDA | F06000005922 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TKD7 | Active | Non-Manufacturer | 2012-12-08 | 2024-03-02 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | VARUN GUPTA |
| Phone | +1 862-242-6659 |
| Fax | +1 732-960-2311 |
| Address | 206 HILLAIR CIR, WHITE PLAINS, NY, 10605 4515, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| YUSIF SIMAAN | Chief Executive Officer | 206 HILLAIR CIR, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 206 HILLAIR CIR, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2012-12-03 | Address | 110 W. 40TH ST., STE. 2600, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247526 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131015006030 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 121203002006 | 2012-12-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 000121000824 | 2000-01-21 | CERTIFICATE OF AMENDMENT | 2000-01-21 |
| 991026000724 | 1999-10-26 | CERTIFICATE OF INCORPORATION | 1999-10-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
