| Name: | GOLDEN EAGLE CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Entity Number: | 3169485 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | HOROWITZ ULLMANN 232 MADISON A, 1200, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O HOROWITZ & ULLMANN, P.C., 232 MADISON AVENUE, SUITE 1200, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HOROWITZ & ULLMANN, P.C. | DOS Process Agent | HOROWITZ ULLMANN 232 MADISON A, 1200, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANTHONY HU | Chief Executive Officer | 148-42 58TH ROAD, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-05 | 2021-02-01 | Address | 232 MADISON AVENUE, SUITE 1200, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-02-06 | 2019-09-05 | Address | 275 MADISON AVENUE, SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-06 | Address | C/O HOROWITZ & ULLMANN, P.C., 275 MADISON AVENUE, SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-02-15 | 2015-02-02 | Address | 161 FERNDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-02-15 | 2017-02-01 | Address | 161 FERNDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2005-02-25 | 2017-02-01 | Address | 161 FERNDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061158 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190905000433 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190206060477 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007125 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006295 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006057 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002339 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002244 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070215002639 | 2007-02-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050225001024 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
