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GOLDEN TOUCH TRANSPORTATION OF NY, INC.

GOLDEN TOUCH TRANSPORTATION OF NY, INC.

Company Details

Name:	GOLDEN TOUCH TRANSPORTATION OF NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2002 (23 years ago)
Entity Number:	2731067
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	720 E. BUTTERFIELD ROAD, Suite 300, LOMBARD, IL, United States, 60148
Address:	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 718-886-5204

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GOLDEN TOUCH TRANSPORTATION OF NY, INC.	DOS Process Agent	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATHIEU LE BOURHIS	Chief Executive Officer	720 E. BUTTERFIELD ROAD,, SUITE 300, LOMBARD, IL, United States, 60148

Licenses

Number	Status	Type	Date	End date
1439690-DCA	Inactive	Business	2012-08-02	2016-03-31
1377731-DCA	Inactive	Business	2010-12-06	2012-03-31

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	720 E. BUTTERFIELD ROAD,, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-04-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-03-01	2024-03-01	Address	720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2023-11-16	2024-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-08-10	2023-11-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-11-28	2023-08-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-03-31	2022-11-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-02-01	2022-03-31	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-01	2022-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-02-10	2024-03-01	Address	28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-10	2024-03-01	Address	720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2020-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-02-01	2020-02-10	Address	720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-01	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2010-07-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-26	2018-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-19	2020-02-10	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2006-09-19	2014-02-03	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2006-09-19	2010-07-26	Address	109-15 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2002-02-13	2006-09-19	Address	20 BROAD STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-02-13	2021-10-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240301066148	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220208000170	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200210060571	2020-02-10	BIENNIAL STATEMENT	2020-02-01
SR-34795	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205006953	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160201006759	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006358	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120203006015	2012-02-03	BIENNIAL STATEMENT	2012-02-01
100726000837	2010-07-26	CERTIFICATE OF CHANGE	2010-07-26
080205002514	2008-02-05	BIENNIAL STATEMENT	2008-02-01
060919002280	2006-09-19	BIENNIAL STATEMENT	2006-02-01
020213000472	2002-02-13	CERTIFICATE OF INCORPORATION	2002-02-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-09-29	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1954176	LL VIO	INVOICED	2015-01-29	500	LL - License Violation
1635444	RENEWAL	INVOICED	2014-03-27	200	Sightseeing Bus License Renewal Fee
201993	LL VIO	INVOICED	2013-03-28	400	LL - License Violation
1158327	LICENSE	INVOICED	2012-08-02	300	Sightseeing Bus License Fee
1030438	LICENSE	INVOICED	2010-12-06	375	Sightseeing Bus License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-09-29	Settlement (Pre-Hearing)	NO SCHEDULE OR RATES PROPERLY POSTED	2	2	No data	No data
2014-09-29	Settlement (Pre-Hearing)	DID NOT ANSWER N/O/H OR SUBPOENA	1	0	No data	1
2014-09-29	Settlement (Pre-Hearing)	BUSINESS DOES NOT HAVE REQUIRED DEPARTURE SIGNS OR SIGN(S) DO NOT CONFORM WITH REQUIREMENTS	4	4	No data	No data
2014-09-29	Settlement (Pre-Hearing)	DCA LICENSE PLATE IS NOT SECURELY AFFIXED TO A CONSPICUOUS AND INDISPENSABLE PART OF THE BUS.	1	1	No data	No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

GOLDEN TOUCH TRANSPORTATION OF NY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address