GOLDEN EMPIRE MFG., INC.
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| 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, UT, United States, 10168 |
| Principal Address: | 1025 N WATERY LANE, BRIGHAM CITY, UT, United States, 84302 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| KYLE HANSEN | Chief Executive Officer | 1025 N WATERY LANE, BRIGHAM CITY, UT, United States, 84302 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, UT, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-02-16 | 2025-02-04 | Address | 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 1025 N WATERY LANE, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2025-02-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204004516 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State