| Name: | YULAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Feb 2013 |
| Entity Number: | 2685173 |
| ZIP code: | 10021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 EAST 71ST ST 8H, NEW YORK, NY, United States, 10021 |
| Principal Address: | 509 MADISON AVE STE 1006, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YULAN GROUP INC. 401(K) PLAN | 2010 | 331098638 | 2011-08-09 | YULAN GROUP INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 331098638 |
| Plan administrator’s name | YULAN GROUP INC. |
| Plan administrator’s address | 279 CENTRAL PARK WEST, APT 21, NEW YORK, NY, 10024 |
| Administrator’s telephone number | 9179757560 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-09 |
| Name of individual signing | MICHELE WOOD |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 EAST 71ST ST 8H, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHELE WOOD | Chief Executive Officer | 509 MADISON AVE STE 1006, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-23 | 2005-12-15 | Address | 200 E 71ST ST, 8-H, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-10-02 | 2005-09-23 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130206001303 | 2013-02-06 | CERTIFICATE OF DISSOLUTION | 2013-02-06 |
| 051215002304 | 2005-12-15 | BIENNIAL STATEMENT | 2005-10-01 |
| 050923000027 | 2005-09-23 | CERTIFICATE OF CHANGE | 2005-09-23 |
| 011002000235 | 2001-10-02 | CERTIFICATE OF INCORPORATION | 2001-10-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
