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GOLDEN EMPIRE MFG., INC.

Company Details

Name: GOLDEN EMPIRE MFG., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2001 (24 years ago)
Entity Number: 2606860
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1025 N WATERY LANE, BRIGHAM CITY, UT, United States, 84302

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
KYLE HANSEN Chief Executive Officer 1025 N WATERY LANE, BRIGHAM CITY, UT, United States, 84302

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-10 2024-02-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-10 2023-02-10 Address 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-02-16 Address 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-02-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-02-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-05 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-02-03 2023-02-10 Address 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer)
2012-05-11 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240216002660 2024-02-15 CERTIFICATE OF AMENDMENT 2024-02-15
230210003188 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210329060318 2021-03-29 BIENNIAL STATEMENT 2021-02-01
SR-112738 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112737 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190205061258 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170203006790 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150203007596 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130211006280 2013-02-11 BIENNIAL STATEMENT 2013-02-01
120511000597 2012-05-11 CERTIFICATE OF CHANGE 2012-05-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State