| Name: | YELLOW RIVER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1979 (45 years ago) |
| Entity Number: | 592460 |
| ZIP code: | 11354 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 142-27 38TH AVENUE, APT B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHIACHI CHEN | Chief Executive Officer | 142-27 38TH AVENUE, APT B, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142-27 38TH AVENUE, APT B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2010-01-12 | Address | 142-27 38TH AVENUE / APT B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2008-01-30 | 2010-01-12 | Address | 142-27 38TH AVENUE / APT B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2010-01-12 | Address | 142-27 38TH AVENUE / APT B, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2008-01-30 | Address | 142-27 38TH AVE / APT B, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2008-01-30 | Address | 142-27 38TH AVE / APT B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2008-01-30 | Address | 142-27 38TH AVE / APT B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2001-11-09 | 2004-01-20 | Address | 401 BROADWAY, STE. 805, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-11-09 | 2004-01-20 | Address | 401 BROADWAY, STE. 805, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-11-09 | 2004-01-20 | Address | 401 BROADWAY, STE. 805, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2001-11-09 | Address | 401 BROADWAY, STE 703, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002284 | 2013-12-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 120117002987 | 2012-01-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 100112002649 | 2010-01-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 080130002788 | 2008-01-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060118002343 | 2006-01-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 040120002061 | 2004-01-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002020 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002473 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107002530 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 950209002147 | 1995-02-09 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
