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  5. YABU PUSHELBERG INC.

YABU PUSHELBERG INC.

Company Details

Name: YABU PUSHELBERG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2002 (23 years ago)
Entity Number: 2756443
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 66 WHITE STREET, SUITE 3F, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YABU PUSHELBERG 401(K) PLAN 2023 980368815 2024-07-17 YABU PUSHELBERG INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing WAQAS AHMED
YABU PUSHELBERG 401(K) PLAN 2022 980368815 2023-04-18 YABU PUSHELBERG INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing TIM DOORENSPLEET
YABU PUSHELBERG 401(K) PLAN 2021 980368815 2022-03-25 YABU PUSHELBERG INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing JESSICA STEED
YABU PUSHELBERG 401(K) PLAN 2020 980368815 2021-07-02 YABU PUSHELBERG INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing JESSICA STEED
YABU PUSHELBERG 401(K) PLAN 2019 980368815 2020-05-13 YABU PUSHELBERG INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing MARCELA ORRUEGO
YABU PUSHELBERG 401(K) PLAN 2018 980368815 2019-10-07 YABU PUSHELBERG INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 66 WHITE STREET, SUITE 3F, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JOHNATHAN GARRISON
YABU PUSHELBERG 401(K) PLAN 2017 980368815 2018-07-18 YABU PUSHELBERG INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 2F-88 PRINCE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing SHIRLANE TEH
YABU PUSHELBERG 401(K) PLAN 2016 980368815 2017-07-13 YABU PUSHELBERG INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2122260808
Plan sponsor’s address 2F-88 PRINCE STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing DEBORAH FLORES

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLENN PUSHELBERG Chief Executive Officer SUITE 3F 66 WHITE STREET, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-04-10 2024-04-10 Address SUITE 3F 66 WHITE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-10 Address SUITE 3F 66 WHITE STREET, NEW YORK, NY, 10012, 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)
2018-10-25 2024-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-08-21 2018-10-25 Address 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2010-05-07 2020-04-02 Address 88 PRINCE ST, #2F, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2010-05-07 2020-04-02 Address GEORGE YABU, 88 PRINCE ST 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-07-12 2010-05-07 Address GEORGE YABU, 138 SPRING ST, #2F, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-07-12 2010-05-07 Address 138 SPRING ST, #2F, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2002-04-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240410002758 2024-04-10 BIENNIAL STATEMENT 2024-04-10
200402060913 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-35159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181025006070 2018-10-25 BIENNIAL STATEMENT 2018-04-01
140821002014 2014-08-21 BIENNIAL STATEMENT 2014-04-01
120702002304 2012-07-02 BIENNIAL STATEMENT 2012-04-01
100507002665 2010-05-07 BIENNIAL STATEMENT 2010-04-01
080929002688 2008-09-29 BIENNIAL STATEMENT 2008-04-01
060712002512 2006-07-12 BIENNIAL STATEMENT 2006-04-01
020418000484 2002-04-18 APPLICATION OF AUTHORITY 2002-04-18

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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