| Name: | YES LOGISTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2000 (25 years ago) |
| Entity Number: | 2547428 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3675 HUNTINGTON DR., STE #210, PASADENA, CA, United States, 91107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD YING-TUNG LIN | Chief Executive Officer | 3675 HUNTINGTON DR, STE #210, PASADENA, CA, United States, 91107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 3675 HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-01 | 2019-01-28 | Address | 3675 HUNTINGTON DR. STE#210, STE 210, PASADENA, CA, 91107, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-04-10 | Address | 3675 HUNTINGTON DR, STE #210, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410003755 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| SR-87378 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160801006890 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120921000346 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
