| Name: | GOLDEN CORRAL FRANCHISING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1520008 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5400 Trinity Rd, Suite 309, RALEIGH, NC, United States, 27607 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| M LANCE TRENARY | Chief Executive Officer | 5400 TRINITY RD, SUITE 309, RALEIGH, NC, United States, 27607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 5151 GLENWOOD AVENUE, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 5400 TRINITY RD, SUITE 309, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer) |
| 2015-03-31 | 2023-03-31 | Address | 5151 GLENWOOD AVENUE, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2001-10-05 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-10-05 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-17 | 2001-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2001-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-11 | 2015-03-31 | Address | 5151 GLENWOOD AVENUE, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 1991-03-29 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331000479 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210311060624 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190429002012 | 2019-04-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 170627002045 | 2017-06-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331002015 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002303 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510002679 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002264 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070427002800 | 2007-04-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050511003059 | 2005-05-11 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
