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YARWAY CORPORATION

Company Details

Name: YARWAY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1917 (108 years ago)
Date of dissolution: 05 Apr 2013
Entity Number: 2526
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Principal Address: 10707 CLAY ROAD, SUITE 200, HOUSTON, TX, United States, 77041
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
PATRICK K DECKER Chief Executive Officer 10707 CLAY ROAD, SUITE 200, HOUSTON, TX, United States, 77041

History

Start date End date Type Value
2007-07-11 2009-07-02 Address 9700 WEST GULF BANK RD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2005-07-22 2007-07-11 Address 9700 WEST GULF BANK RD, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2005-07-22 2009-07-02 Address 9700 WEST GULF BANK RD, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1997-11-05 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-05 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-12 1997-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-12 1997-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-24 1997-05-12 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-24 1997-05-12 Address CORPORATION SYSTEM, INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1966-05-19 1995-04-24 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130405000003 2013-04-05 CERTIFICATE OF TERMINATION 2013-04-05
110726002811 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090702002156 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070711002648 2007-07-11 BIENNIAL STATEMENT 2007-07-01
050722002733 2005-07-22 BIENNIAL STATEMENT 2005-07-01
990927001281 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
971105000018 1997-11-05 CERTIFICATE OF CHANGE 1997-11-05
970512000709 1997-05-12 CERTIFICATE OF CHANGE 1997-05-12
950424000159 1995-04-24 CERTIFICATE OF CHANGE 1995-04-24
B073218-2 1984-02-27 ASSUMED NAME CORP INITIAL FILING 1984-02-27

Date of last update: 22 Dec 2024

Sources: New York Secretary of State