THE GOLDEN BOX, INC.
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| Name: | THE GOLDEN BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1977 (48 years ago) |
| Entity Number: | 419911 |
| ZIP code: | 11518 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518 |
| Principal Address: | SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD OPPENHEIMER | Chief Executive Officer | SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| LEONARD OPPENHEIMER | DOS Process Agent | 7 LEONARD DRIVE, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-18 | 2021-01-05 | Address | 7 LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 1995-02-07 | 2021-01-05 | Address | SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, 1608, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 2001-12-18 | Address | C/O JOHN OPPENHEIMER, SEVEN LEONARD DRIVE, EAST ROCKAWAY, NY, 11518, 1608, USA (Type of address: Service of Process) |
| 1977-01-04 | 1995-02-07 | Address | 4 BROWER AVE., WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105062449 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060619 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006282 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 130619006219 | 2013-06-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002686 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State