GOLDENCARE USA, INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN W ADAMS | Chief Executive Officer | 1445 ROSS AVENUE, 40TH FLOOR, DALLAS, TX, United States, 75202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 10700 OLD COUNTY ROAD 15,, SUITE 450, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 1445 ROSS AVENUE, 40TH FLOOR, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer) |
| 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, USA (Type of address: Registered Agent) |
| 2023-08-30 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State