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GOLDEN SERVICE (USA) CORPORATION

Company Details

Name: GOLDEN SERVICE (USA) CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1997 (27 years ago) (Companies founded in November 1997)
Date of dissolution: 24 Apr 2002
Entity Number: 2195620
ZIP code: 07670 (Companies in Rockland, 07670)
County: Rockland
Place of Formation: New Jersey
Address: 26 E. CLINTON AVENUE, TENAFLY, NJ, United States, 07670
Principal Address: 26 E CLINTON AVE, TENAFLY, NJ, United States, 07670

Chief Executive Officer

Name Role Address
MANUEL F CABANILLA Chief Executive Officer 26 E CLINTON AVE, TENAFLY, NJ, United States, 07670

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 E. CLINTON AVENUE, TENAFLY, NJ, United States, 07670

History

Start date End date Type Value
2001-12-12 2002-04-24 Address 26 E CLINTON AVE, TENAFLY, NJ, 07670, USA (Type of address: Service of Process)
1999-12-02 2001-12-12 Address 2 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
1999-12-02 2001-12-12 Address 2 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office)
1999-12-02 2001-12-12 Address 2 HIGHWOOD AVE, TENAFLY, NJ, 07670, USA (Type of address: Service of Process)
1997-11-03 1999-12-02 Address 2 HIGHWOOD AVE., TENAFLY, NJ, 07670, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020424000123 2002-04-24 SURRENDER OF AUTHORITY 2002-04-24
011212002242 2001-12-12 BIENNIAL STATEMENT 2001-11-01
991202002029 1999-12-02 BIENNIAL STATEMENT 1999-11-01
971103000443 1997-11-03 APPLICATION OF AUTHORITY 1997-11-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State