| Name: | GOLD MODERN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1994 (31 years ago) |
| Entity Number: | 1838564 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 228 Park Ave S # 44275, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BRADDLEY D. WONG | Chief Executive Officer | 228 PARK AVE S # 44275, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 228 PARK AVE S # 44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005328 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 240205003053 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 220706003453 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 210714001011 | 2021-07-14 | AMENDMENT TO BIENNIAL STATEMENT | 2021-07-14 |
| 200702060755 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
