| Name: | GOLDEN CUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2010 (14 years ago) |
| Entity Number: | 4026347 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAKUB SOLARSKI | Chief Executive Officer | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-26 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-26 | 2024-12-06 | Address | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-26 | 2023-08-26 | Address | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-26 | 2024-12-06 | Address | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-01-08 | 2023-08-26 | Address | 31 WEST 47TH ST, STE 1103, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-01-08 | 2023-08-26 | Address | 2 WEST 46TH ST, STE 1106, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-12-03 | 2023-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-03 | 2013-01-08 | Address | 31 WEST 47 ST., STE 1103, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206002268 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 230826000094 | 2023-08-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 130108002156 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101203000387 | 2010-12-03 | CERTIFICATE OF INCORPORATION | 2010-12-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
