| Name: | YO1 CARE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (7 years ago) |
| Entity Number: | 5363213 |
| ZIP code: | 10005 |
| County: | Sullivan |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 420 Anawana Lake Road, Monticello, NY, United States, 12701 |
| Name | Role | Address |
|---|---|---|
| YO1 CARE PRODUCTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARISH GOYAL | Chief Executive Officer | 420 ANAWANA LAKE ROAD, MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 420 ANAWANA LAKE ROAD, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-01 | Address | 200 MIDDLESEX ESSEX TURNPIKE, SUITE 202, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2020-06-04 | 2024-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601036177 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 220803001822 | 2022-08-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604060910 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83405 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180621000213 | 2018-06-21 | APPLICATION OF AUTHORITY | 2018-06-21 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
