| Name: | YUBICO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277439 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5201 Great America, Parkway #122, Santa Clara, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STINA EHRENSVARD | Chief Executive Officer | 5201 GREAT AMERICA, PARKWAY #122, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 530 LYTTON AVE, SUITE 301, PALO ALTO, CAN (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 5201 GREAT AMERICA, PARKWAY #122, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-03 | Address | 530 LYTTON AVE, SUITE 301, PALO ALTO, CAN (Type of address: Chief Executive Officer) |
| 2018-01-31 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002878 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104000381 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102060468 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131000430 | 2018-01-31 | APPLICATION OF AUTHORITY | 2018-01-31 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
