| Name: | YELLOW BOOK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 May 2011 |
| Entity Number: | 2519460 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 398 RXR PLAZA A, UNIONDALE, NY, United States, 11556 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WALSH | Chief Executive Officer | 398 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-25 | 2010-07-09 | Address | 398 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2010-07-09 | Address | 398 REXCORP PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2006-05-30 | 2008-06-25 | Address | 398 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2006-05-30 | 2008-04-01 | Address | C/O J BUTLER, SECRETARY, 398 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2006-05-30 | 2008-06-25 | Address | 398 RECKSON PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2006-05-30 | Address | 193 EAB PLAZA, UNIONDALE, NY, 11556, 0193, USA (Type of address: Principal Executive Office) |
| 2002-06-07 | 2006-05-30 | Address | C/O W.F. KRACKLAUER, VP, 193 EAB PLAZA, UNIONDALE, NY, 11556, 0193, USA (Type of address: Service of Process) |
| 2002-06-07 | 2006-05-30 | Address | 193 EAB PLAZA, UNIONDALE, NY, 11556, 0193, USA (Type of address: Chief Executive Officer) |
| 2000-06-09 | 2002-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110526000188 | 2011-05-26 | CERTIFICATE OF TERMINATION | 2011-05-26 |
| 100709003120 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002029 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 080401000681 | 2008-04-01 | CERTIFICATE OF MERGER | 2008-04-01 |
| 060530003052 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 050330002677 | 2005-03-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 050210000479 | 2005-02-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-02-10 |
| DP-1736362 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020607002767 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000609000491 | 2000-06-09 | APPLICATION OF AUTHORITY | 2000-06-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
