| Name: | YORK INTERNATIONAL AGENCY HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2014 (11 years ago) |
| Entity Number: | 4600289 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 Washington Ave., Suite 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 160000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA , 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave., Suite 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BODACK | Chief Executive Officer | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-21 | 2024-07-09 | Address | c/o incorp services, inc., one commerce plaza, 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-11-21 | 2023-11-21 | Address | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-09 | Address | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-07-09 | Address | ONE COMMERCE PLAZA , 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-11-18 | 2022-11-18 | Address | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2023-11-21 | Address | c/o incorp services, inc., one commerce plaza, 99 washington ave., suite 805a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-11-18 | 2023-11-21 | Address | ONE COMMERCE PLAZA , 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-11-18 | 2023-11-21 | Address | 500 MAMARONECK AVENUE, SUITE 220, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709004242 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 231121002318 | 2023-11-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 221118002853 | 2022-11-17 | CERTIFICATE OF AMENDMENT | 2022-11-17 |
| 210714002952 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 170914000470 | 2017-09-14 | CERTIFICATE OF AMENDMENT | 2017-09-14 |
| 170913006087 | 2017-09-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 160524000174 | 2016-05-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-05-24 |
| 140701000164 | 2014-07-01 | CERTIFICATE OF INCORPORATION | 2014-07-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
