| Name: | YOU-ING TRAVEL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2005 (19 years ago) |
| Entity Number: | 3271123 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42nd St., 4th Fl., New York, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOSHIAKI SHIMAZAKI | Chief Executive Officer | 122 E. 42ND ST., 4TH FL., NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 E. 42nd St., 4th Fl., New York, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 501 FIFTH AVE, STE 2112B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 122 E. 42ND ST., 4TH FL., NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2023-10-10 | Address | 501 5TH AVE, STE 2112B, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-11-15 | 2023-10-10 | Address | 501 FIFTH AVE, STE 2112B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-20 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-20 | 2009-10-20 | Address | 14 WEST 45TH STREET 2ND FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002609 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 211018001554 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191007060601 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171218006286 | 2017-12-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 131021002126 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111025002486 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002162 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071115003082 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051020000465 | 2005-10-20 | CERTIFICATE OF INCORPORATION | 2005-10-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
