| Name: | GOLD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1998 (27 years ago) |
| Entity Number: | 2287116 |
| ZIP code: | 07410 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 ALLEN PLACE, FAIR LAWN, NJ, United States, 07410 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEVEN EZIK | DOS Process Agent | 11 ALLEN PLACE, FAIR LAWN, NJ, United States, 07410 |
| Name | Role | Address |
|---|---|---|
| STEVEN EZIK | Chief Executive Officer | 11 ALLEN PLACE, FAIR LAWN, NJ, United States, 07410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 62 WEST 47TH ST / SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | 11 ALLEN PLACE, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2025-03-02 | Address | 62 WEST 47TH ST / SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-09-28 | 2025-03-02 | Address | 62 WEST 47TH ST / SUITE 1610, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-08-28 | 2010-09-28 | Address | 62 W 47TH ST, STE 1607, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2010-09-28 | Address | 62 W 47TH ST, STE 1607, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-08-28 | 2010-09-28 | Address | 62 W 47TH ST, STE 1607, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-19 | 2008-08-28 | Address | 36 W 47TH ST / BOOTH 33, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-19 | 2008-08-28 | Address | 36 W 47TH ST / BOOTH 33, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-19 | 2008-08-28 | Address | 36 W 47TH ST / BOOTH 33, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302022039 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 100928002005 | 2010-09-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828002447 | 2008-08-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002531 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002428 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020819002577 | 2002-08-19 | BIENNIAL STATEMENT | 2002-08-01 |
| 000831002370 | 2000-08-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 980807000707 | 1998-08-07 | CERTIFICATE OF INCORPORATION | 1998-08-07 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
