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GOLDEN IMPROVEMENTS CORPORATION

Company Details

Name: GOLDEN IMPROVEMENTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1998 (27 years ago)
Date of dissolution: 30 Aug 2019
Entity Number: 2272072
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 921 PARK DRIVE, SUITE A, LAKE GENEVA, WI, United States, 53147
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTIN J. BREESE Chief Executive Officer 921 PARK DRIVE, SUITE A, LAKE GENEVA, WI, United States, 53147

History

Start date End date Type Value
2016-06-09 2018-06-22 Address 921 PARK DRIVE, SUITE A, LAKE GENEVA, WI, 53147, USA (Type of address: Chief Executive Officer)
2014-06-06 2016-06-09 Address 2205 POINT BOULEVARD, SUITE 240, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
2014-06-06 2016-06-09 Address 2205 POINT BOULEVARD, SUITE 240, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
2012-06-05 2014-06-06 Address 2001 BUTTERFIELD ROAD, SUITE 194, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2008-07-03 2014-06-06 Address 2001 BUTTERFIELD ROAD, SUITE 194, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2008-07-03 2012-06-05 Address 2001 BUTTERFIELD ROAD, SUITE 194, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2004-07-08 2008-07-03 Address 3250 LACEY RD, STE 160, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2004-07-08 2008-07-03 Address 3250 LACEY RD, STE 160, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office)
2002-06-10 2004-07-08 Address 676 NORTH MICHIGAN AVE, SUITE #3650, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2000-06-14 2004-07-08 Address 676 N MICHIGAN AVE, STE 3650, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190830000247 2019-08-30 CERTIFICATE OF TERMINATION 2019-08-30
SR-27458 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180622006036 2018-06-22 BIENNIAL STATEMENT 2018-06-01
160609006054 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140606007038 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120605006213 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100702002905 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080703002067 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060524003122 2006-05-24 BIENNIAL STATEMENT 2006-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State