| Name: | YARGUS MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2012 (12 years ago) |
| Branch of: | YARGUS MANUFACTURING, INC., Illinois (Company Number CORP_59156675) |
| Entity Number: | 4299183 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12285 EAST MAIN STREET, MARSHALL, IL, United States, 62441 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YARGUS MANUFACTURING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL HOUSEHOLDER | Chief Executive Officer | 12285 EAST MAIN STREET, MARSHALL, IL, United States, 62441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 12285 EAST MAIN STREET, MARSHALL, IL, 62441, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-09-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-11 | 2020-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-11 | 2024-09-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2024-09-19 | Address | 12285 EAST MAIN STREET, MARSHALL, IL, 62441, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2018-09-04 | Address | 12285 EAST MAIN STREET, MARSHALL, IL, 62441, USA (Type of address: Chief Executive Officer) |
| 2012-09-21 | 2020-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002279 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 230111004150 | 2023-01-11 | BIENNIAL STATEMENT | 2022-09-01 |
| 201001062335 | 2020-10-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200311000611 | 2020-03-11 | CERTIFICATE OF CHANGE | 2020-03-11 |
| 180904006543 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007161 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911006069 | 2014-09-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 120921001061 | 2012-09-21 | APPLICATION OF AUTHORITY | 2012-09-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
