| Name: | GOLDEN EAGLE GOURMET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2005 (19 years ago) |
| Entity Number: | 3205999 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Principal Address: | 175 MARKET ST, POTSDAM, NY, United States, 13676 |
| Principal Address ZIP Code: | 13676 |
| Address: | 30 COURT STREET, CANTON, NY, United States, 13617 |
| Address ZIP Code: | 13617 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GOLDEN EAGLE GOURMET, INC. | DOS Process Agent | 30 COURT STREET, CANTON, NY, United States, 13617 |
| Name | Role | Address |
|---|---|---|
| ZHONG QING ZHU | Chief Executive Officer | 51 MAY ROAD, POTSDAM, NY, United States, 13676 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-240675 | Alcohol sale | 2023-08-08 | 2023-08-08 | 2025-09-30 | 175 MARKET STREET, POTSDAM, New York, 13676 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-16 | 2020-02-28 | Address | 175 MARKET STREET, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2013-05-16 | Address | 52 ELM STREET, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2017-05-02 | Address | 175 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2009-04-27 | 2011-06-03 | Address | 175 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2009-04-27 | 2020-02-28 | Address | 175 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2009-04-27 | Address | 175 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Principal Executive Office) |
| 2007-06-05 | 2009-04-27 | Address | PO BOX 188, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2007-06-05 | 2009-04-27 | Address | PO BOX 188, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-06-05 | Address | P.O. BOX 188, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622001098 | 2022-06-22 | BIENNIAL STATEMENT | 2021-05-01 |
| 200228002071 | 2020-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190501061378 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006461 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006270 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516002301 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002042 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002790 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002018 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050517000583 | 2005-05-17 | CERTIFICATE OF INCORPORATION | 2005-05-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
