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GOLDEN GRAIN COMPANY

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Company Details

Name: GOLDEN GRAIN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1896275
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 321 NORTH CLARK ST., CHICAGO, IL, United States, 60610
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARK A. SHAPIRO Chief Executive Officer 321 NORTH CLARK ST., CHICAGO, IL, United States, 60610

History

Start date End date Type Value
1997-04-10 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-21 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-21 1997-04-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1460576 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
991103001118 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990302002419 1999-03-02 BIENNIAL STATEMENT 1999-02-01
970410002562 1997-04-10 BIENNIAL STATEMENT 1997-02-01
950221000367 1995-02-21 APPLICATION OF AUTHORITY 1995-02-21

Court Cases

Court Case Summary

Filing Date:
1995-05-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOLDEN GRAIN COMPANY
Party Role:
Plaintiff
Party Name:
COLLEGIATE MARKETING
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State