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YAPSTONE HOLDINGS, INC.

Company Details

Entity Name: YAPSTONE HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 01 Mar 2016 (Companies founded in March 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

Type Old value New value Date of change
Name change YAPSTONE, INC. YAPSTONE HOLDINGS, INC. 2016-09-14

Filing

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: 11 Nov 2024

Sources: Connecticut's Official State Website