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YARD HOUSE USA, INC. - Florida Company Profile

Company Details

Entity Name: YARD HOUSE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2010 (14 years ago)
Document Number: F10000005240
FEI/EIN Number 680652396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL, 32837, US
Mail Address: 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 722110
Sponsor’s telephone number 4072456790
Plan sponsor’s mailing address 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
Plan sponsor’s address 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837

Plan administrator’s name and address

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

Key Officers & Management

Name Role Address
KOREN LINDSAY L Vice President 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
LYONS COLLEEN H Asst 1000 Darden Center Drive, Orlando, FL, 32837
SIMMONS ANGELA M President 1000 Darden Center Drive, Orlando, FL, 32837
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129822 YARD HOUSE ACTIVE 2017-11-28 2027-12-31 - 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
G13000040339 YARD HOUSE EXPIRED 2013-04-26 2018-12-31 - 1681 LENOX AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2014-04-07 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-12-04 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2012-12-04 1000 DARDEN CENTER DRIVE, CORP TAX DEPT, ORLANDO, FL 32837 -

Documents

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: 01 Apr 2025

Sources: Florida Department of State