| Name: | GOLDEN SPIKE PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2004 (21 years ago) |
| Entity Number: | 3011686 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN SPIKE PRODUCTIONS, INC. PENSION PLAN | 2023 | 200721633 | 2024-10-08 | GOLDEN SPIKE PRODUCTIONS, INC. | 1 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | THOMAS MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-08 |
| Name of individual signing | THOMAS MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-12-29 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | C/O ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | THOMAS MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-08 |
| Name of individual signing | THOMAS MCCARTHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THOMAS MCCARTHY | Chief Executive Officer | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THOMAS MCCARTHY | DOS Process Agent | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-06-26 | 2024-04-18 | Address | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-06-26 | 2024-04-18 | Address | C/O AGS 200 PARK AVE S, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2018-06-26 | Address | 434 GREENWICH ST, 4B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2014-04-30 | Address | 247 WEST 10TH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2018-06-26 | Address | SHEDLER SHEDLER & COHEN, 350 FIFTH AVE STE 3505, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2004-02-11 | 2018-06-26 | Address | SHEDLER SHEDLER & COHEN, 350 FIFTH AVENUE-SUITE 3505, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2004-02-11 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001456 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220208000285 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200424060421 | 2020-04-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180626006234 | 2018-06-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209006057 | 2016-02-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140430002012 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 060424002628 | 2006-04-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040211000286 | 2004-02-11 | CERTIFICATE OF INCORPORATION | 2004-02-11 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
