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GOLDEN AIR & REFRIGERATION OF NEW YORK, INC.

Company Details

Name: GOLDEN AIR & REFRIGERATION OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1998 (26 years ago)
Entity Number: 2263053
County: Rockland
Place of Formation: New York
Address: 5 WAYNE AVE., STONY POINT, NY, United States, 10980
Address ZIP Code: 10980
Principal Address: 91 EAST MAIN ST, STONY POINT, NY, United States, 10980
Principal Address ZIP Code: 10980

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH R GOLDEN Chief Executive Officer 91 EAST MAIN RD, STONY POINT, NY, United States, 10980

DOS Process Agent

Name Role Address
RALPH HEAVNER ESQ. DOS Process Agent 5 WAYNE AVE., STONY POINT, NY, United States, 10980

History

Start date End date Type Value
2024-04-15 2024-06-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-12-19 2024-04-15 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2002-04-25 2004-05-18 Address 5 WAYNE AVE, STONE POINT, NY, 10980, USA (Type of address: Service of Process)
2000-08-22 2004-05-18 Address 155 RTE 210, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer)
2000-08-22 2004-05-18 Address 155 RTE 210, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office)
1998-05-26 2002-04-25 Address P.O. BOX D-300 287 QUAKER ROAD, POMONA, NY, 10970, USA (Type of address: Service of Process)
1998-05-26 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
121128002046 2012-11-28 BIENNIAL STATEMENT 2012-05-01
100706002666 2010-07-06 BIENNIAL STATEMENT 2010-05-01
080515002265 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060508002076 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040518002331 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020425002835 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000822002649 2000-08-22 BIENNIAL STATEMENT 2000-05-01
980526000481 1998-05-26 CERTIFICATE OF INCORPORATION 1998-05-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State