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GOLDEN BEAR, INC.

Company Details

Name: GOLDEN BEAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1986 (39 years ago)
Entity Number: 1065312
County: Suffolk
Place of Formation: New York
Address: 55 Central Ave, Suite P, Farmingdale, NY, United States, 11735
Address ZIP Code: 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONARD GOLD Chief Executive Officer 55 CENTRAL AVENUE / SUITE P, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
GOLDEN BEAR, INC DOS Process Agent 55 Central Ave, Suite P, Farmingdale, NY, United States, 11735

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 55 CENTRAL AVENUE / SUITE P, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-19 2024-03-13 Address 55 CENTRAL AVENUE / SUITE P, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2012-04-19 2024-03-13 Address 55 CENTRAL AVENUE / SUITE P, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1994-03-28 2012-04-19 Address 55 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1993-04-19 2012-04-19 Address 55 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1993-04-19 2012-04-19 Address 55 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1986-03-14 1994-03-28 Address 55 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1986-03-14 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240313001829 2024-03-13 BIENNIAL STATEMENT 2024-03-13
200311060864 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180314006150 2018-03-14 BIENNIAL STATEMENT 2018-03-01
160311006251 2016-03-11 BIENNIAL STATEMENT 2016-03-01
140307006222 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120419002507 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100329003034 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080307002815 2008-03-07 BIENNIAL STATEMENT 2008-03-01
060322003086 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040315002792 2004-03-15 BIENNIAL STATEMENT 2004-03-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State