Entity Name: | NEWYU, 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: | 17 Jan 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Mar 2022 (3 years ago) |
Document Number: | F12000000224 |
FEI/EIN Number |
94-3320500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US |
Mail Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Kaesebier Tara R | Asst | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Paik Jessica H | Secretary | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Watkin Jared L | Secretary | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Watkin Jared L | Vice President | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Davies Alison E | Vice President | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Davies Alison E | a | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Malishkevich Felix | Asst | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Tisack Gael R | Asst | 100 Abbott Park Road, Abbott Park, IL, 60064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-05 | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-10 | C T CORPORATION SYSTEM | - |
REINSTATEMENT | 2022-03-10 | - | - |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REINSTATEMENT | 2019-12-09 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
NAME CHANGE AMENDMENT | 2016-02-22 | NEWYU, INC. | - |
NAME CHANGE AMENDMENT | 2014-07-30 | NUMERA, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-02-27 |
REINSTATEMENT | 2022-03-10 |
Reg. Agent Change | 2020-05-18 |
ANNUAL REPORT | 2020-01-29 |
REINSTATEMENT | 2019-12-09 |
Name Change | 2016-02-22 |
ANNUAL REPORT | 2016-02-15 |
ANNUAL REPORT | 2015-01-26 |
Name Change | 2014-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State