| Name: | GOLDLEAF FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2003 (21 years ago) |
| Entity Number: | 2987208 |
| ZIP code: | 90017 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FLEXIBLE GROWTH & INCOME FUND CO LLC | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, Los Angeles, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | PO BOX 807, MONETT, MO, 65708, 8215, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201007407 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| SR-89101 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89102 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131213006151 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120924000449 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
