| Name: | GOL DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2002 (23 years ago) |
| Entity Number: | 2766198 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH STREET, STE 900, NEW YORK, NY, United States, 10036 |
| Principal Address: | GOL INTERNATIONAL, 20 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHER GOL | Chief Executive Officer | 20 WEST 47TH STREET, 900, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GOL DIAMOND, INC. | DOS Process Agent | 20 WEST 47TH STREET, STE 900, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2018-05-03 | Address | GOL INTERNATIONAL, 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-10-03 | 2014-05-09 | Address | 7 E 47TH ST, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2014-05-09 | Address | GOL INTERNATIONAL, 7 E 47TH ST 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2014-05-09 | Address | GOL INTERNATIONAL, 7 E 47TH ST 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-07-20 | 2006-10-03 | Address | 10 ROCKEFELLER PLAZA, 210, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-07-20 | 2006-10-03 | Address | 10 ROCKEFELLER PLAZA, 210, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2006-10-03 | Address | 10 ROCKEFELLER PLAZA STE 810, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180503007655 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 140509006435 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120822006063 | 2012-08-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519002850 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002482 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 061003002254 | 2006-10-03 | BIENNIAL STATEMENT | 2006-05-01 |
| 040720002610 | 2004-07-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513000232 | 2002-05-13 | CERTIFICATE OF INCORPORATION | 2002-05-13 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
