| Entity Name: | Y.E.S. FINANCIAL RESEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2006 (19 years ago) |
| Branch of: | Y.E.S. FINANCIAL RESEARCH INC., NEW YORK (Company Number 2433013) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000005922 |
| FEI/EIN Number |
113317635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 DEFREEST DRIVE, RPI TECH PARK, TROY, NY, 12180 |
| Mail Address: | 120 DEFREEST DRIVE, RPI TECH PARK, TROY, NY, 12180 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SIMAAN YUSIF | Chairman | 120 DEFREEST DRIVE, RPI TECH PARK, TROY, NY, 12180 |
| SIMAAN YUSIF | Director | 120 DEFREEST DRIVE, RPI TECH PARK, TROY, NY, 12180 |
| SIMAAN YUSIF | President | 120 DEFREEST DRIVE, RPI TECH PARK, TROY, NY, 12180 |
| NAZARETH CHRIS | Agent | 2983 BELLWIND CIRCLE, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-19 | NAZARETH, CHRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-19 | 2983 BELLWIND CIRCLE, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-19 |
| ANNUAL REPORT | 2007-08-04 |
| Foreign Profit | 2006-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
