| Name: | THE GOLDEN PEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1993 (32 years ago) |
| Entity Number: | 1694730 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 5080, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 99 Main St, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 5080, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| KEITH E. DAVIS | Chief Executive Officer | P.O. BOX 5080, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | P.O. BOX 5080, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | P.O. BOX 5080, SOUTHAMPTON, NY, 11969, 5080, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2025-01-09 | Address | P.O. BOX 5080, SOUTHAMPTON, NY, 11969, 5080, USA (Type of address: Chief Executive Officer) |
| 1999-02-23 | 2025-01-09 | Address | P.O. BOX 5080, SOUTHAMPTON, NY, 11969, 5080, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-02-23 | Address | 99 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-02-23 | Address | 99 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 2001-01-24 | Address | 99 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1997-04-22 | Address | 2 MARC COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1997-04-22 | Address | 2 MARC COURT, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1993-01-15 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109000962 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230118000870 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 130124006121 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 090122002169 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002854 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002816 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002247 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002624 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990223002301 | 1999-02-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 970422002159 | 1997-04-22 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
