GOLDEN STATE FOODS CORP.
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| Name: | GOLDEN STATE FOODS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1978 (47 years ago) |
| Entity Number: | 484937 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92612 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN DICK | Chief Executive Officer | 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2024-04-30 | Address | 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-30 | 2025-05-06 | Address | 18301 VON KARMAN AVENUE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-04-30 | 2025-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506001521 | 2025-05-06 | CERTIFICATE OF TERMINATION | 2025-05-06 |
| 240430021215 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220818003027 | 2022-08-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060370 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180423006058 | 2018-04-23 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State