| Entity Name: | YARD HOUSE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 2010 (14 years ago) |
| Document Number: | F10000005240 |
| FEI/EIN Number | 68-0652396 |
| Address: | 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 |
| Mail Address: | 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YARD HOUSE USA 401(K) PLAN | 2012 | 680652396 | 2013-10-14 | YARD HOUSE USA, INC. | 2660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 680652396 |
| Plan administrator’s name | YARD HOUSE USA, INC. |
| Plan administrator’s address | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| Administrator’s telephone number | 4072456790 |
Number of participants as of the end of the plan year
| Active participants | 3580 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 317 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | MARCIA GILLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | MARCIA GILLETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KOREN, LINDSAY L | Vice President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| KOREN, LINDSAY L | Secretary | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN H | Asst. Secretary | 1000 Darden Center Drive, Orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, ANGELA M | President | 1000 Darden Center Drive, Orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, ANGELA M | Treasurer | 1000 Darden Center Drive, Orlando, FL 32837 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, ANGELA M | Director | 1000 Darden Center Drive, Orlando, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129822 | YARD HOUSE | ACTIVE | 2017-11-28 | 2027-12-31 | No data | 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837 |
| G13000040339 | YARD HOUSE | EXPIRED | 2013-04-26 | 2018-12-31 | No data | 1681 LENOX AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-04 | 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2012-12-04 | 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-11-03 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-07-23 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
