| Name: | YES CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4946225 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 161 KINGS HWY, BROOKLYN, NY, United States, 11204 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YES CAPITAL GROUP LLC, FLORIDA | M23000002112 | FLORIDA |
| Headquarter of | YES CAPITAL GROUP LLC, CONNECTICUT | 2979723 | CONNECTICUT |
| Headquarter of | YES CAPITAL GROUP LLC, ILLINOIS | LLC_08084149 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| YES CAPITAL GROUP LLC | DOS Process Agent | 161 KINGS HWY, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-12 | 2019-09-03 | Address | 1233 48TH STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511001540 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060227 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| 190903062395 | 2019-09-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512010442 | 2016-05-12 | ARTICLES OF ORGANIZATION | 2016-05-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2208568 | Civil (Rico) | 2022-10-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LATERAL RECOVERY LLC, |
| Role | Plaintiff |
| Name | YES CAPITAL GROUP LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
