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GOLDENCARE USA, INC.

Branch

Company Details

Name: GOLDENCARE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2003 (22 years ago)
Branch of: GOLDENCARE USA, INC., Minnesota (Company Number ab5824f2-b0d4-e011-a886-001ec94ffe7f)
Entity Number: 2927998
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 10700 OLD COUNTY ROAD 15, SUITE 450, PLYMOUTH, MN, United States, 55441
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN W ADAMS Chief Executive Officer 1445 ROSS AVENUE, 40TH FLOOR, DALLAS, TX, United States, 75202

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 1445 ROSS AVENUE, 40TH FLOOR, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 10700 OLD COUNTY ROAD 15,, SUITE 450, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-09-07 Address 80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-30 2023-09-07 Address 10700 OLD COUNTY ROAD 15,, SUITE 450, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-08 2023-08-30 Address 10700 OLD COUNTY ROAD 15,, SUITE 450, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230907004493 2023-09-07 BIENNIAL STATEMENT 2023-07-01
230830001024 2023-08-29 CERTIFICATE OF CHANGE BY ENTITY 2023-08-29
190808002019 2019-08-08 BIENNIAL STATEMENT 2019-07-01
SR-37437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37436 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703000813 2018-07-03 CERTIFICATE OF CHANGE 2018-07-03
050930002605 2005-09-30 BIENNIAL STATEMENT 2005-07-01
030708000528 2003-07-08 APPLICATION OF AUTHORITY 2003-07-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State