YAPSTONE, INC.
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| Name: | YAPSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (9 years ago) |
| Entity Number: | 5031533 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1902 Wright Place Suite 231, CARLSBAD, CA, United States, 92008 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARIA CASILLAS SEGOVIA | Chief Executive Officer | 1902 WRIGHT PLACE SUITE 231, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1990 N. CALIFORNIA BOULEVARD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1902 WRIGHT PLACE SUITE 231, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 1990 N. CALIFORNIA BOULEVARD, 8TH FLOOR, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036288 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240911002783 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 221118003082 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060399 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181116006551 | 2018-11-16 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State