| Name: | GOLDEN ROYALTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 2001 (24 years ago) |
| Entity Number: | 2628964 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 590 Madison Avenue 21st Floor, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GOLDEN ROYALTIES LLC, FLORIDA | M07000004484 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 590 Madison Avenue 21st Floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-04-16 | Address | 590 madison avenue 21st floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-04-01 | 2023-02-16 | Address | 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-30 | 2019-04-01 | Address | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-06-10 | 2011-09-30 | Address | 175 SOUTHWEST 7TH ST STE 1900, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2007-07-24 | 2011-06-10 | Address | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2006-11-14 | 2007-07-24 | Address | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-05-05 | 2006-11-14 | Address | 445 PARK AVE, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-04-17 | 2003-05-05 | Address | 730 FIFTH AVENUE, 9TH FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230416007875 | 2023-04-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 230216003339 | 2022-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-08 |
| 210405061478 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190401060841 | 2019-04-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006877 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006217 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006607 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110930000697 | 2011-09-30 | CERTIFICATE OF CHANGE | 2011-09-30 |
| 110610003100 | 2011-06-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090507003251 | 2009-05-07 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
