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YAMAHA UNIFIED COMMUNICATIONS, INC.

YAMAHA UNIFIED COMMUNICATIONS, INC.

Company Details

Name:	YAMAHA UNIFIED COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2014 (10 years ago)
Entity Number:	4652215
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6722 Orangethorpe Ave, Buena Park, CA, United States, 90620

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SOTARO NISHIDA	Chief Executive Officer	YAMAHA UNIFIED COMMUNICATIONS, INC., 517 BOSTON POST ROAD, BOX 540, SUDBURY, MA, United States, 01776

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	REVOLABS, INC., 144 NORTH ROAD, STE. 3250, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	YAMAHA UNIFIED COMMUNICATIONS, INC., 517 BOSTON POST ROAD, BOX 540, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	YAMAHA UNIFIED COMMUNICATIONS, INC., 144 NORTH ROAD, STE 1100, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-10-01	Address	YAMAHA UNIFIED COMMUNICATIONS, INC., 144 NORTH ROAD, STE 1100, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	REVOLABS, INC., 144 NORTH ROAD, STE. 3250, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	YAMAHA UNIFIED COMMUNICATIONS, INC., 144 NORTH ROAD, STE 1100, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-08	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-08	2024-10-01	Address	REVOLABS, INC., 144 NORTH ROAD, STE. 3250, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-03	2023-08-08	Address	REVOLABS, INC., 144 NORTH ROAD, STE. 3250, SUDBURY, MA, 01776, USA (Type of address: Chief Executive Officer)
2014-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040808	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230808003966	2023-08-08	BIENNIAL STATEMENT	2022-10-01
SR-69107	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69108	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180508000566	2018-05-08	CERTIFICATE OF AMENDMENT	2018-05-08
161003007335	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141017000044	2014-10-17	APPLICATION OF AUTHORITY	2014-10-17

Date of last update: 01 Feb 2025

Sources: New York Secretary of State