| Name: | YOUPOOLY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2002 (23 years ago) |
| Entity Number: | 2743213 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET SUITE 3300, NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 WALL ST SUITE 3300, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEIKO MEYENSCHEIN, ESQ, ROSENSTEEL LAW | DOS Process Agent | 40 WALL STREET SUITE 3300, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC A ABERLE | Chief Executive Officer | C/O ROSENSTEEL LAW, 40 WALL ST SUITE 3300, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-29 | 2015-03-10 | Address | 160 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2004-04-29 | 2015-03-10 | Address | 160 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2004-04-29 | 2015-03-10 | Address | 90 PARK AVE, STE 1710, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process) |
| 2002-03-15 | 2004-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-15 | 2004-04-29 | Address | 90 PARK AVENUE 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150310002036 | 2015-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 150223000598 | 2015-02-23 | CERTIFICATE OF AMENDMENT | 2015-02-23 |
| 060410002621 | 2006-04-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040429002150 | 2004-04-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 040305000468 | 2004-03-05 | CERTIFICATE OF AMENDMENT | 2004-03-05 |
| 020315000466 | 2002-03-15 | CERTIFICATE OF INCORPORATION | 2002-03-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
