YOUR SPECIAL DELIVERY SERVICE, INC.
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| Name: | YOUR SPECIAL DELIVERY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2009 (16 years ago) |
| Entity Number: | 3883096 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 545 West 45th Street, RM 6F, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ULRIK BJERCKE | DOS Process Agent | 545 West 45th Street, RM 6F, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LARS JOHAN SKAAR | Chief Executive Officer | 545 WEST 45TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 545 WEST 45TH ST, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-05-17 | Address | 545 WEST 45TH ST, RM 6F, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-06 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-06 | Address | 545 WEST 45TH ST, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001369 | 2024-05-17 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-17 |
| 231106003250 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 220114002505 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 171128006191 | 2017-11-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151125006050 | 2015-11-25 | BIENNIAL STATEMENT | 2015-11-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State