| Name: | 38 GOLD STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1695582 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THURCON PROPERTIES | DOS Process Agent | 49 WEST 32ND STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HAROLD THURMAN | Chief Executive Officer | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-16 | 2019-01-09 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2019-01-09 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2019-09-11 | Address | THURCON PROPERTIES, 44 W 32ND ST 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-01-20 | 2014-01-16 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911000326 | 2019-09-11 | CERTIFICATE OF CHANGE | 2019-09-11 |
| 190909060509 | 2019-09-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 190109002013 | 2019-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170330006189 | 2017-03-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150109006130 | 2015-01-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 140116002028 | 2014-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 930120000215 | 1993-01-20 | CERTIFICATE OF INCORPORATION | 1993-01-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
