Name: | YUCCA HOLDING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Jan 1977 (48 years ago) |
Entity Number: | 422474 |
ZIP code: | 10065 |
County: | New York |
Place of Formation: | New York |
Address: | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Principal Address: | 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ROBERT M. POLLACK | Chief Executive Officer | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
ROBERT M. POLLACK, PRESIDENT | DOS Process Agent | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-09 | 2025-04-09 | Address | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2025-04-09 | 2025-04-09 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2023-06-12 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-16 | 2023-05-16 | Address | C/O MARCUS & POLLACK, LLP, 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2023-05-16 | 2023-05-16 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250409004486 | 2025-04-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-09 |
230516001792 | 2023-05-16 | BIENNIAL STATEMENT | 2023-01-01 |
171011002044 | 2017-10-11 | BIENNIAL STATEMENT | 2017-01-01 |
20140814054 | 2014-08-14 | ASSUMED NAME CORP INITIAL FILING | 2014-08-14 |
A374416-2 | 1977-01-31 | CERTIFICATE OF INCORPORATION | 1977-01-31 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State