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YOUR SPECIAL DELIVERY SERVICE, INC.

Company Details

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

Commercial and government entity program

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

Contact Information

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

DOS Process Agent

Name Role Address
ULRIK BJERCKE DOS Process Agent 545 West 45th Street, RM 6F, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
LARS JOHAN SKAAR Chief Executive Officer 545 WEST 45TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10036

History

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)

Filings

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State