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GOLDPFEIL OF NEW YORK, INC.

Company Details

Name: GOLDPFEIL OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 1991 (34 years ago)
Date of dissolution: 13 Feb 1996
Entity Number: 1547110
ZIP code: 96815
County: New York
Place of Formation: New York
Address: 2270 KALAKAUA AVENUE #1002, HONOLULU, HI, United States, 96815
Principal Address: 2270 KALAKAUA AVENUE #1002, HONOLULU, HI, United States, 96815

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOLDPFEIL AMERICA DOS Process Agent 2270 KALAKAUA AVENUE #1002, HONOLULU, HI, United States, 96815

Chief Executive Officer

Name Role Address
HORST HOVELS Chief Executive Officer C/O GOLDPFEIL AMERICA, 2270 KALAKAUA AVENUE #1002, HONOLULU, HI, United States, 96815

History

Start date End date Type Value
1991-05-10 1993-02-03 Address 1290 AVENUE OF THE AMERICAS, ATTN: ANDREW J. WEINER, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960213000636 1996-02-13 CERTIFICATE OF MERGER 1996-02-13
000045002334 1993-09-02 BIENNIAL STATEMENT 1993-05-01
930203002702 1993-02-03 BIENNIAL STATEMENT 1992-05-01
910510000302 1991-05-10 CERTIFICATE OF INCORPORATION 1991-05-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State