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NEWYU, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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