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Y SOFT NORTH AMERICA, INC.

Y SOFT NORTH AMERICA, INC.

Company Details

Name:	Y SOFT NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 2015 (10 years ago)
Entity Number:	4709772
ZIP code:	12210
County:	Monroe
Place of Formation:	Texas
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, United States, 12210
Principal Address:	860 Airport Fwy, Ste 410, STE 110, Hurst, TX, United States, 76054

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
VACLAV MUCHNA	Chief Executive Officer	860 AIRPORT FWY, STE 410, HURST, TX, United States, 76054

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	860 AIRPORT FWY, STE 410, HURST, TX, 76054, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-06	Address	860 AIRPORT FWY, STE 410, HURST, TX, 76054, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	860 AIRPORT FWY, STE 410, HURST, TX, 76054, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer)
2023-02-22	2025-02-06	Address	U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer)
2023-02-22	2025-02-06	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-02-10	2023-02-22	Address	U KENZKE LOUKY 18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer)
2021-02-10	2023-02-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process)
2019-03-20	2021-02-10	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process)
2019-03-20	2021-02-10	Address	U KENZKE LOUKY 2151/18, PRAGUE, 13000, FIN (Type of address: Chief Executive Officer)
2015-02-12	2019-03-20	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805, ALBANY, NY, 12210, 8222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250206003681	2025-02-06	BIENNIAL STATEMENT	2025-02-06
230222003752	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210210060515	2021-02-10	BIENNIAL STATEMENT	2021-02-01
190320060267	2019-03-20	BIENNIAL STATEMENT	2019-02-01
150212000789	2015-02-12	APPLICATION OF AUTHORITY	2015-02-12

Date of last update: 25 Mar 2025

Sources: New York Secretary of State