| Entity Name: | YAPSTONE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Mar 2016 |
| Business ALEI: | 1199073 |
| Annual report due: | 01 Mar 2018 |
| Business address: | 2121 N. CALIFORNIA BOULEVARD SUITE 400, WALNUT CREEK, CA, 94596 |
| Place of Formation: | DELAWARE |
| E-Mail: | ARS@RASI.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID E. DURANT | Officer | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States |
| JOHN MALNAR | Officer | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States | 2504 KEATING LANE, AUSTIN, TX, 78703, United States |
| THOMAS J. VILLANTE | Officer | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States |
| DAVID WEISS | Officer | 2121 N. CALIFORNIA BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94596, United States | 174 REGENTS PARK, WESTPORT, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | YAPSTONE, INC. | YAPSTONE HOLDINGS, INC. | 2016-09-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006093435 | 2018-02-23 | 2018-02-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005785997 | 2017-03-07 | No data | Annual Report | Annual Report | 2017 |
| 0005651987 | 2016-09-14 | 2016-09-14 | Amendment | Amend Name | No data |
| 0005497723 | 2016-03-01 | 2016-03-01 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
