| Name: | YEARBOOK INNOVATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) |
| Entity Number: | 3716028 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4038 Victory Boulevard, STE 104, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 4038 Victory Boulevard, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YEARBOOK INNOVATION 401(K) PLAN | 2023 | 263370725 | 2024-10-02 | YEARBOOK INNOVATION | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RON MANNANICE | Chief Executive Officer | 4038 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| YEARBOOK INNOVATION INC | DOS Process Agent | 4038 Victory Boulevard, STE 104, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 456 ARLENE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2012-09-14 | 2024-09-23 | Address | 456 ARLENE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2012-09-14 | Address | 456 ARLENE ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-15 | 2010-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-03 | 2010-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-09-03 | 2024-09-23 | Address | 456 ARLENE STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923002673 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 120914006321 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 110201002347 | 2011-02-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 100310000055 | 2010-03-10 | CERTIFICATE OF CORRECTION | 2010-03-10 |
| 100115000865 | 2010-01-15 | CERTIFICATE OF AMENDMENT | 2010-01-15 |
| 080903000559 | 2008-09-03 | CERTIFICATE OF INCORPORATION | 2008-09-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
