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Yapstone Holdings, Inc.

Active San Francisco, CA

(415)861-9500

Yapstone Holdings, Inc. Overview

Yapstone Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 21, 2003 and is approximately twenty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Thomas J. Villante 1 ~ Background Report ~	Chairman Chief Executive Officer Secretary Director President CEO NonDir
Frank Mastrangelo ~ Background Report ~	President CEO Director
Maria C. Segovia ~ Background Report ~	CEO Director COO
David E. Durant 1 ~ Background Report ~	Director Secretary Genl Counsel NonSec
Michael J. Orlando ~ Background Report ~	President CEO COO
Elliott Deloach ~ Background Report ~	CFO Officer
Al Lee ~ Background Report ~	CFO
Dean O'Connell ~ Background Report ~	Treasurer
Frank Salinas ~ Background Report ~	Director Officer
Sunita Liggin ~ Background Report ~	Director V.P.
Matthew J. Golis 1 ~ Background Report ~	Director President NonDir
Dawn Crew ~ Background Report ~	Controller Treasurer
Peter Rowan ~ Background Report ~	V.P.
Aran Brown ~ Background Report ~	Officer
Mike Gramz ~ Background Report ~	Officer
Bryan Murphy ~ Background Report ~	President
Jerry N. Ulrich ~ Background Report ~	CFO
John Malner ~ Background Report ~	CFO Treasurer
John Malnar ~ Background Report ~	Treasurer Chief Financial Officer
Robert R. Price ~ Background Report ~	Secretary
John Martin ~ Background Report ~	Secretary
Scott Honour ~ Background Report ~	Director
Paul Noblett ~ Background Report ~	Director
Jason Chambers ~ Background Report ~	Director
Sameer J. Gandhi ~ Background Report ~	Director NonDir
Thomas J. Vilante ~ Background Report ~	Director Chief Executive Officer
Brian Webber ~ Background Report ~	Director NonDir
Kelly Kay ~ Background Report ~	Secretary
Rincon Alida ~ Background Report ~	Secretary
Robert G. Gerber ~ Background Report ~	Secretary
Amanda Speakman ~ Background Report ~	Secretary Vice President
Maria Casillas ~ Background Report ~	Director
Eric Tong ~ Background Report ~	Director
Debra Tenenbaum ~ Background Report ~
Sanjay J. Saraf ~ Background Report ~
Daniel Issen ~ Background Report ~

Showing 8 records out of 36

2121 N California Blvd Walnut Creek, CA 94596 1990 N California Blvd Walnut Creek, CA 94596 2033 N Main St Walnut Creek, CA 94596 25570 The Old Rd Valencia, CA 91381

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000000315
Date Filed:	Monday, January 26, 2009
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02505071
Date Filed:	Friday, March 21, 2003
Registered Agent	David E. Durant

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0098922016-8
Date Filed:	Monday, February 29, 2016
Date Expired:	Friday, March 9, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	4276076
Date Filed:	Friday, July 27, 2012
Registered Agent	Registered Agent Solutions, Inc.
DOS Process	Registered Agent Solutions, Inc.
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802417126
Date Filed:	Thursday, March 17, 2016

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802451656
Date Filed:	Wednesday, April 27, 2016

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03900500
Date Filed:	Wednesday, April 27, 2016

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F16000002187
Date Filed:	Thursday, May 12, 2016

Corporate Notes

Date	Type	Note
7/27/2012	Name History/Actual	Yapstone, Inc.
2/29/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 19,451,753 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 19,451.75
3/4/2016	Initial List
3/17/2016	Application for Registration
3/21/2016	Certificate of Assumed Business Name
3/21/2016	Certificate of Assumed Business Name
3/21/2016	Certificate of Assumed Business Name
3/21/2016	Certificate of Assumed Business Name
3/21/2016	Certificate of Assumed Business Name
3/21/2016	Certificate of Assumed Business Name
4/27/2016	Application for Amended Registration
4/27/2016	Application for Registration
7/18/2016	Certificate of Assumed Business Name
7/18/2016	Certificate of Assumed Business Name
8/4/2016	Certificate of Assumed Business Name
8/4/2016	Certificate of Assumed Business Name
8/4/2016	Certificate of Assumed Business Name
8/4/2016	Certificate of Assumed Business Name
12/15/2016	Amendment
1/31/2017	Annual List
9/20/2017	Abandonment of Assumed Business Name
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
2/5/2018	Annual List
3/5/2018	Withdrawal
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
6/14/2019	Abandonment of Assumed Business Name
6/14/2019	Abandonment of Assumed Business Name
6/14/2019	Abandonment of Assumed Business Name
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/17/2021	Change of Name or Address by Registered Agent
12/17/2021	Change of Name or Address by Registered Agent
12/31/2021	Public Information Report (PIR)

Trademarks for Yapstone Holdings, Inc.

	Serial Number: 86703815 Drawing Code: 2000
	Yap It Serial Number: 86703809 Drawing Code: 4000
	Yapstone Serial Number: 86137544 Drawing Code: 4000
	Powering Payments Serial Number: 86133127 Drawing Code: 4000
	Parishpay Serial Number: 85575290 Drawing Code: 4000