| Name: | GOLDEN ARCH OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Entity Number: | 1122997 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2111 MCDONALD'S DRIVE, DEPT 291, OAK BROOK, IL, United States, 60523 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN EASTERBROOK | Chief Executive Officer | ONE MCDONALD PLAZA, OAK BROOK, IL, United States, 60523 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1986-10-29 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1986-10-29 | 1995-03-13 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161215002010 | 2016-12-15 | BIENNIAL STATEMENT | 2016-10-01 |
| 970415000882 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950313000306 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| B418458-4 | 1986-10-29 | CERTIFICATE OF INCORPORATION | 1986-10-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
