| Name: | YOUR SPECIAL DELIVERY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2009 (15 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 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7UPJ7 | Obsolete | Non-Manufacturer | 2017-04-17 | 2024-03-01 | 2022-11-08 | No data | |||||||||||||||||||||
|
|||||||||||||||||||||||||||
| POC | CARL WALLIN |
| Phone | +1 646-392-7020 |
| Address | 647 W 27TH ST, NEW YORK, NY, 10001 1105, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-04-17 |
| CAGE number | SCSM4 |
| Company Name | YOUR SPECIAL DELIVERY SERVICE SWEDENAB |
| CAGE Last Updated | 2017-09-01 |
| List of Offerors (0) | Information not Available |
|---|
| 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 | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 545 WEST 45TH ST, 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2024-05-17 | Address | 545 West 45th Street, RM 6F, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 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) |
| 2023-11-06 | 2024-05-17 | Address | 545 WEST 45TH ST, RM 6F, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-11-28 | 2023-11-06 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-11-25 | 2017-11-28 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2015-11-25 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-10-24 | 2023-11-06 | Address | 647 W 27TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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 |
| 131107006673 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 131024000277 | 2013-10-24 | CERTIFICATE OF CHANGE | 2013-10-24 |
| 120820000597 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 111129002606 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 110826000373 | 2011-08-26 | CERTIFICATE OF AMENDMENT | 2011-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9500968505 | 2021-03-12 | 0202 | PPS | 545 W 45th St Fl 6, New York, NY, 10036-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1549527707 | 2020-05-01 | 0202 | PPP | 545 W 45TH ST FL 6, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
