| Name: | GOLDLINE PROPERTIES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1992 (33 years ago) |
| Date of dissolution: | 26 Apr 1999 |
| Branch of: | GOLDLINE PROPERTIES NEW YORK, INC., Florida (Company Number S99572) |
| Entity Number: | 1635078 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 4400 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137 |
| Address: | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS E. BEIER | Chief Executive Officer | 4400 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 440 9TH AVENUE, 5TH FL., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 1998-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-31 | 1998-05-18 | Address | 4400 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 1995-02-17 | 1998-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-17 | 1998-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-02 | 1996-05-31 | Address | 1900 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-05-18 | Address | 1900 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Principal Executive Office) |
| 1993-07-02 | 1995-02-17 | Address | 8800 N W 36TH STREET, MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| 1992-05-08 | 1993-07-02 | Address | C/O RICHARD C PFENNIGER JR, 8800 NW 36TH STREET, MIAMI, FL, 33178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990426000600 | 1999-04-26 | CERTIFICATE OF TERMINATION | 1999-04-26 |
| 980902000594 | 1998-09-02 | CERTIFICATE OF CHANGE | 1998-09-02 |
| 980518002550 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002455 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
| 950217000257 | 1995-02-17 | CERTIFICATE OF CHANGE | 1995-02-17 |
| 930702002475 | 1993-07-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 920508000196 | 1992-05-08 | APPLICATION OF AUTHORITY | 1992-05-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
