| Name: | GOLDEN BEAR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1995 (29 years ago) |
| Date of dissolution: | 18 Sep 2006 |
| Entity Number: | 1927599 |
| ZIP code: | 33408 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 11780 U.S. HIGHWAY 1 , STE 500, NORTH PALM BEACH, FL, United States, 33408 |
| Principal Address: | 11780 US HIGHWAY ONE STE 500, N PALM BEACH, FL, United States, 33408 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11780 U.S. HIGHWAY 1 , STE 500, NORTH PALM BEACH, FL, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| JACK W MICKLAUS | Chief Executive Officer | 11780 US HIGHWAY ONE STE 500, N PALM BEACH, FL, United States, 33408 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2005-08-11 | Address | 11780 U.S. HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408, USA (Type of address: Principal Executive Office) |
| 2001-06-27 | 2006-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-06-27 | 2005-08-11 | Address | 11780 U.S. HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 1997-06-24 | 2001-06-27 | Address | 11780 U.S. HIGHWAY ONE #400, NORTH PALM BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 1997-06-24 | 2001-06-27 | Address | 11780 U.S. HIGHWAY ONE #400, NORTH PALM BEACH, FL, 33408, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 2006-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 2001-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-06-02 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-02 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060918000126 | 2006-09-18 | SURRENDER OF AUTHORITY | 2006-09-18 |
| 050811002509 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603002436 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002164 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990916002028 | 1999-09-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970624002356 | 1997-06-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 970414001562 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950602000551 | 1995-06-02 | APPLICATION OF AUTHORITY | 1995-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
