GOLDENSOURCE HOLDINGS INC.

Company Details

Name:	GOLDENSOURCE HOLDINGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1994 (31 years ago)
Entity Number:	1788370
County:	New York
Place of Formation:	Delaware
Address:	22 CORTLANDT STREET, NEW YORK, NY, United States, 10007
Address ZIP Code:	10007

Chief Executive Officer

Name	Role	Address
MIKE MERITON	Chief Executive Officer	22 CORTLANDT ST, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	22 CORTLANDT STREET, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2000-10-04	2004-02-26	Address	22 CORTLANDT STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1998-09-14	2006-05-15	Name	FTI TECHNOLOGIES HOLDINGS INC.
1996-04-16	2000-10-04	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-04-16	2000-10-04	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1994-01-19	1998-09-14	Name	FINANCIAL TECHNOLOGIES INTERNATIONAL CORPORATION
1994-01-19	2000-10-04	Address	770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140520002279	2014-05-20	BIENNIAL STATEMENT	2014-01-01
120203002086	2012-02-03	BIENNIAL STATEMENT	2012-01-01
080116002847	2008-01-16	BIENNIAL STATEMENT	2008-01-01
060515000041	2006-05-15	CERTIFICATE OF AMENDMENT	2006-05-15
040226002232	2004-02-26	BIENNIAL STATEMENT	2004-01-01
020114002320	2002-01-14	BIENNIAL STATEMENT	2002-01-01
001004002587	2000-10-04	BIENNIAL STATEMENT	2000-01-01
980914000059	1998-09-14	CERTIFICATE OF AMENDMENT	1998-09-14
960416002239	1996-04-16	BIENNIAL STATEMENT	1996-01-01
940119000171	1994-01-19	APPLICATION OF AUTHORITY	1994-01-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State