| Name: | GOLDLINE LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1991 (34 years ago) |
| Branch of: | GOLDLINE LABORATORIES, INC., Florida (Company Number 296196) |
| Entity Number: | 1551134 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Florida |
| Principal Address: | 400 INTERPACE PARKWAY,, BLDG A, PARISPPANY, NJ, United States, 07054 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SVEN DETHLEFS | Chief Executive Officer | 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2025-05-22 | 2025-05-22 | Address | 400 INTERPACE PARKWAY, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-22 | Address | 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2023-05-26 | Address | 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2025-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522001159 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 230526002015 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 220512003054 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210602002015 | 2021-06-02 | AMENDMENT TO BIENNIAL STATEMENT | 2021-05-01 |
| 210524000235 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
