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NEW GOLDEN AGE REALTY INC.

NEW GOLDEN AGE REALTY INC.

Company Details

Name:	NEW GOLDEN AGE REALTY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1993 (32 years ago)
Entity Number:	1734495
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	9 E BROADWAY 2ND FL, NEW YORK, NY, United States, 10038
Principal Address:	9 E BROADWAY, 2ND FL, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DEAN LUI	Agent	9 EAST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
NEW GOLDEN AGE REALTY INC.	DOS Process Agent	9 E BROADWAY 2ND FL, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
DEAN LUI	Chief Executive Officer	9 E BROADWAY 2ND FL, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2023-03-21	2023-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-14	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30	2022-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-01	2021-06-01	Address	9 EAST BROADWAY 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-05-27	2021-06-01	Address	9 E BROADWAY, 2ND FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-03-06	2017-06-01	Address	9 EAST BROADWAY, 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-06-30	2009-05-27	Address	6 CHATHAM SQUARE 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-06-30	2009-03-06	Address	6 CHATHAM SQUARE 2ND FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-06-30	2009-05-27	Address	6 CHATHAM SQUARE 2ND FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1995-12-04	2006-06-30	Address	STEPHEN CHEUNG, 6 CHATHAM SQUARE 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1995-12-04	2006-06-30	Address	6 CHATHAM SQUARE 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1995-12-04	2006-06-30	Address	STEPHEN CHEUNG, 6 CHATHAM SQUARE 2ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-06-14	1995-12-04	Address	SIX CHATHAM SQUARE, SECOND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-06-14	2022-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210601060988	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190604061437	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170601007459	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006842	2015-06-01	BIENNIAL STATEMENT	2015-06-01
140710000140	2014-07-10	CERTIFICATE OF AMENDMENT	2014-07-10
130605007055	2013-06-05	BIENNIAL STATEMENT	2013-06-01
110614002118	2011-06-14	BIENNIAL STATEMENT	2011-06-01
090527002050	2009-05-27	BIENNIAL STATEMENT	2009-06-01
090306000487	2009-03-06	CERTIFICATE OF CHANGE	2009-03-06
070606002651	2007-06-06	BIENNIAL STATEMENT	2007-06-01
060630002409	2006-06-30	BIENNIAL STATEMENT	2005-06-01
030520002726	2003-05-20	BIENNIAL STATEMENT	2003-06-01
010620002326	2001-06-20	BIENNIAL STATEMENT	2001-06-01
990628002638	1999-06-28	BIENNIAL STATEMENT	1999-06-01
970611002192	1997-06-11	BIENNIAL STATEMENT	1997-06-01
951204002395	1995-12-04	BIENNIAL STATEMENT	1995-06-01
930614000472	1993-06-14	CERTIFICATE OF INCORPORATION	1993-06-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-25	No data	9 E BROADWAY, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1476474	OL VIO	INVOICED	2012-05-29	300	OL - Other Violation

Date of last update: 04 Jan 2025

Sources: New York Secretary of State