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GOLDLINE LABORATORIES, INC.

Company Details

Name: GOLDLINE LABORATORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1991 (33 years ago) (Companies founded in May 1991)
Entity Number: 1551134
ZIP code: 12207 (Companies in Kings, 12207)
County: Kings
Place of Formation: Florida
Principal Address: 400 INTERPACE PARKWAY,, BLDG A, PARISPPANY, NJ, United States, 07054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SVEN DETHLEFS Chief Executive Officer 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12 2023-05-26 Address 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-12 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-24 2022-05-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-24 2022-05-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-05 2021-05-24 Address 600 MAMARONECK AVENUE #400, HARRISON,, NY, 10528, USA (Type of address: Service of Process)
2019-05-13 2022-05-12 Address 400 INTERPACE PARKWAY, BLDG. A, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2019-05-13 2021-06-02 Address 425 PRIVET ROAD, HORSHAM, PA, 19044, USA (Type of address: Principal Executive Office)
2017-05-16 2019-05-13 Address 11100 NALL ROAD, OVERLAND PARK, KS, 66221, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230526002015 2023-05-26 BIENNIAL STATEMENT 2023-05-01
220512003054 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
210602002015 2021-06-02 AMENDMENT TO BIENNIAL STATEMENT 2021-05-01
210524000235 2021-05-24 CERTIFICATE OF CHANGE 2021-05-24
210505060345 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190513060532 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170516006080 2017-05-16 BIENNIAL STATEMENT 2017-05-01
150514006114 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130523006216 2013-05-23 BIENNIAL STATEMENT 2013-05-01
120601002261 2012-06-01 BIENNIAL STATEMENT 2011-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State