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GOLDEN REALTY, INC.

Company Details

Name: GOLDEN REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 2004 (21 years ago)
Date of dissolution: 14 May 2015
Entity Number: 3034906
ZIP code: 12402
County: Ulster
Place of Formation: New York
Address: PO BOX 4292, KINGSTON, NY, United States, 12402
Principal Address: 900 BISCAYNE BLVD, #3607, MIAMI, FL, United States, 33132

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIEGO I YEPES Chief Executive Officer PO BOX 4292, KINGSTON, NY, United States, 12402

DOS Process Agent

Name Role Address
GOLDEN REALTY, INC. DOS Process Agent PO BOX 4292, KINGSTON, NY, United States, 12402

History

Start date End date Type Value
2008-04-07 2014-04-21 Address 220 EAST 87TH ST, APT 3H, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2008-04-07 2014-04-21 Address 220 EAST 87TH ST, APT 3H, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2006-04-11 2008-04-07 Address 160 E 91ST ST, APT 2J, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2006-04-11 2008-04-07 Address 160 E 91ST ST, APT 2J, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2006-04-11 2014-04-21 Address PO BOX 4292, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2004-04-01 2006-04-11 Address P.O. BOX 4292, KINGSTON, NY, 12402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150514000615 2015-05-14 CERTIFICATE OF DISSOLUTION 2015-05-14
140421006114 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120719002483 2012-07-19 BIENNIAL STATEMENT 2012-04-01
100527002944 2010-05-27 BIENNIAL STATEMENT 2010-04-01
080407002676 2008-04-07 BIENNIAL STATEMENT 2008-04-01
060411002828 2006-04-11 BIENNIAL STATEMENT 2006-04-01
040401000405 2004-04-01 CERTIFICATE OF INCORPORATION 2004-04-01

Date of last update: 15 Dec 2024

Sources: New York Secretary of State