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YELLOW FOG INC.

Company Details

Name: YELLOW FOG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2017 (7 years ago)
Entity Number: 5211514
ZIP code: 10020
County: Kings
Place of Formation: Delaware
Address: 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, United States, 91436
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
JOHN CROWLEY Chief Executive Officer 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA FINTRIDGE, CA, 91011, 3269, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-10-18 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA FINTRIDGE, CA, 91011, 3269, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-11-19 Address 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-11-19 Address 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2023-10-18 2024-11-19 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-10-18 Address 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-10-18 2023-10-18 Address 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-11-19 Address 1150 FOOTHILL BLVD., SUITE D, LA CANADA FINTRIDGE, CA, 91011, 3269, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241119002616 2024-11-15 CERTIFICATE OF CHANGE BY ENTITY 2024-11-15
231018003696 2023-10-18 BIENNIAL STATEMENT 2023-10-01
211022001051 2021-10-22 BIENNIAL STATEMENT 2021-10-22
191023060299 2019-10-23 BIENNIAL STATEMENT 2019-10-01
171003000032 2017-10-03 APPLICATION OF AUTHORITY 2017-10-03

Date of last update: 27 Dec 2024

Sources: New York Secretary of State