| Name: | GOLDEN KEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1986 (38 years ago) |
| Entity Number: | 1085787 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 22 EAST 67 STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT G GOELET | Chief Executive Officer | C/O GOELT CORPORATION, 22 EAST 67TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-22 | 1998-05-04 | Address | %GOELET CORPORATION, 22 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1996-05-22 | Address | C/O GOELET CORPORATION, 22 EAST 67 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1986-05-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1704118 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990915001324 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980504002687 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002794 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 000046003407 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 930319002781 | 1993-03-19 | BIENNIAL STATEMENT | 1992-05-01 |
| C140382-3 | 1990-05-14 | CERTIFICATE OF AMENDMENT | 1990-05-14 |
| B363491-3 | 1986-05-28 | CERTIFICATE OF INCORPORATION | 1986-05-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
