| Name: | GOLDENSOURCE (DE) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1994 (30 years ago) |
| Entity Number: | 1874824 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GOLDENSOURCE CORPORATION |
| Fictitious Name: | GOLDENSOURCE (DE) |
| Address: | 22 CORTLANDT STREET, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | MIKE MERITON, 22 CORTLANDT STREET, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 CORTLANDT STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MIKE MERITON | Chief Executive Officer | 22 CORTLANDT STREET / 21ST FL, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2010-12-30 | Address | 22 CORTLANDT ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2002-09-10 | 2010-12-30 | Address | 22 CORTLANDT ST, 21ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2010-12-30 | Address | MIKE MERITON, 22 CORTLANDT ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2005-09-20 | Name | FINANCIAL TECHNOLOGIES INTERNATIONAL INC. |
| 1997-05-02 | 2002-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-05-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-09 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-12-09 | 1998-09-14 | Name | FTI TECHNOLOGIES CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101230002113 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 061218002006 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050920000929 | 2005-09-20 | CERTIFICATE OF AMENDMENT | 2005-09-20 |
| 050131002240 | 2005-01-31 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002195 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 020910002529 | 2002-09-10 | BIENNIAL STATEMENT | 2000-12-01 |
| 980914000066 | 1998-09-14 | CERTIFICATE OF AMENDMENT | 1998-09-14 |
| 970502000750 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 950313000554 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 941209000495 | 1994-12-09 | APPLICATION OF AUTHORITY | 1994-12-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
