| Name: | GOLDEN RESOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2008 (16 years ago) |
| Entity Number: | 3752924 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2019 EAST 33RD STREET, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDEN RESOLUTION, INC. | DOS Process Agent | 2019 EAST 33RD STREET, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| MR WEN JUN CHEN | Chief Executive Officer | 2019 EAST 33RD STREET, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-17 | 2016-12-05 | Address | 2142 HENDRICKSON ST, 1ST FL, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2010-12-17 | 2016-12-05 | Address | 2142 HENDRICKSON ST, 1ST FL, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 2010-12-17 | 2016-12-05 | Address | 2142 HENDRICKSON ST, 1ST FL, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2008-12-15 | 2010-12-17 | Address | 1-FL, 2142 HENDRICKSON STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205008812 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007309 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006628 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101217002441 | 2010-12-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215000295 | 2008-12-15 | CERTIFICATE OF INCORPORATION | 2008-12-15 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
