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Yapstone Holdings, Inc.

Company Details

Name: Yapstone Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 04 Nov 2015 (9 years ago)
Business ID: 1079110
State of Incorporation: DELAWARE
Principal Office Address: 2121 N. CALIFORNIA BLVD, SUITE 400WALNUT CREEK, CA 94596
Historical names: Yapstone, Inc.
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Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

President

Name Role Address
DAVID WEISS President 2121 N. CALIFORNIA BLVD, SUITE 400, WALNUT CREEK, CA 94596

Secretary

Name Role Address
DAVID E. DURANT Secretary 2121 N. CALIFORNIA BLVD, SUITE 400, WALNUT CREEK, CA 94596

Director

Name Role Address
THOMAS J. VILLANTE Director 2121 N. CALIFORNIA BLVD, SUITE 400, WALNUT CREEK, CA 94596

Chief Executive Officer

Name Role Address
THOMAS J. VILLANTE Chief Executive Officer 2121 N. CALIFORNIA BLVD, SUITE 400, WALNUT CREEK, CA 94596

Chief Financial Officer

Name Role Address
JOHN MALNAR Chief Financial Officer 2121 N. CALIFORNIA BLVD, SUITE 400, WALNUT CREEK, CA 94596

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2020-01-16 Agent Address Change For
Withdrawal Filed 2018-02-26 Withdrawal For Yapstone Holdings, Inc.
Annual Report Filed 2017-04-11 Annual Report For Yapstone Holdings, Inc.
Amendment Form Filed 2016-09-23 Amendment For Yapstone, Inc.
Annual Report Filed 2016-03-24 Annual Report For Yapstone, Inc.
Fictitious Name Registration Filed 2016-02-29 Fictitious Name Registration For Yapstone, Inc.
Amendment Form Filed 2016-01-19 Amendment For Yapstone, Inc.
Formation Form Filed 2015-11-04 Formation For Yapstone, Inc.

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State