| Name: | GOLD RIVER RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2001 (23 years ago) |
| Entity Number: | 2678246 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GINGER, 109 1ST AVE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GINGER, 109 1ST AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RONALD DE MOUTHE | Chief Executive Officer | 475 FDR DR, L-1902, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-14 | 2007-09-12 | Address | 103 1ST AVE, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2005-11-14 | Address | 3 PEPPERIDGE RD, BOONTON, NJ, 07005, USA (Type of address: Chief Executive Officer) |
| 2003-09-18 | 2005-11-14 | Address | 109 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-09-18 | 2005-11-14 | Address | 109 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-09-13 | 2003-09-18 | Address | 109 1ST AVENUE, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-09-06 | 2001-09-13 | Address | STE. 804, 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919002135 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002439 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 091008002310 | 2009-10-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002338 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002786 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002394 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913000594 | 2001-09-13 | CERTIFICATE OF CHANGE | 2001-09-13 |
| 010906000597 | 2001-09-06 | CERTIFICATE OF INCORPORATION | 2001-09-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
