| Name: | GOLDEN STATE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2006 (19 years ago) |
| Entity Number: | 3311924 |
| County: | Rockland |
| Place of Formation: | Nevada |
| Principal Address: | 1000 E WILLIAM ST, STE 204, CARSON CITY, NV, United States, 89701 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT NAMER | Chief Executive Officer | 636 BROADWAY, SUITE 3W, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-25 | 2010-02-16 | Address | 636 BROADWAY 3RD FLR, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2012-06-13 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-03-13 | 2012-10-04 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-26 | 2007-03-13 | Address | 909 LAKE CAROLYN PARKWAY, SUITE 150, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92058 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121004000453 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
| 120613000770 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 120222002688 | 2012-02-22 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002504 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002610 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 070313000287 | 2007-03-13 | CERTIFICATE OF CHANGE | 2007-03-13 |
| 060126001299 | 2006-01-26 | APPLICATION OF AUTHORITY | 2006-01-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
