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GOLDEN HILL PLANNING CORPORATION

GOLDEN HILL PLANNING CORPORATION

Company Details

Name:	GOLDEN HILL PLANNING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2012 (12 years ago)
Entity Number:	4314970
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11550
Principal Address:	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300FEJT8R3NCTJS36

4314970

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	495 Pinehurst Court, Roslyn, US-NY, US, 11576
Headquarters	495 Pinehurst Court, Roslyn, US-NY, US, 11576

Registration details

Registration Date	2013-07-04
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2014-07-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4314970

DOS Process Agent

Name	Role	Address
GOLDEN HILL PLANNING CORPORATION	DOS Process Agent	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11550

Chief Executive Officer

Name	Role	Address
EDWARD FARBENBLUM	Chief Executive Officer	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, United States, 11580

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2024-11-25	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-29	2023-09-29	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-12-04	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-29	2024-12-04	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11550, USA (Type of address: Service of Process)
2022-12-14	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-08-25	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-06-27	2022-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14	2022-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-14	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-09-14	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-07-14	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-10-05	2023-09-29	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2020-10-05	2023-09-29	Address	10 E. MERRICK RD., SUITE 305, VALLEY STREAM, NY, 11550, USA (Type of address: Service of Process)
2016-10-13	2020-10-05	Address	230 HILTON AVENUE, SUITE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2014-11-13	2020-10-05	Address	230 HILTON AVE, SUITE 4, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2012-10-30	2016-10-13	Address	495 PINEHURST COURT, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2012-10-30	2021-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241204001255	2024-12-04	BIENNIAL STATEMENT	2024-12-04
230929003347	2023-09-29	BIENNIAL STATEMENT	2022-10-01
201005060973	2020-10-05	BIENNIAL STATEMENT	2020-10-01
191125060403	2019-11-25	BIENNIAL STATEMENT	2018-10-01
161013006120	2016-10-13	BIENNIAL STATEMENT	2016-10-01
141113006215	2014-11-13	BIENNIAL STATEMENT	2014-10-01
130626000296	2013-06-26	CERTIFICATE OF AMENDMENT	2013-06-26
121030001031	2012-10-30	CERTIFICATE OF INCORPORATION	2012-10-30

Date of last update: 29 Dec 2024

Sources: New York Secretary of State