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GOLDEN LADY, INC.

Company Details

Name: GOLDEN LADY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3553030
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: New York
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Principal Address: 139 Payson Ave. #5F, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
NILAJA SUN GORDON Chief Executive Officer 139 PAYSON AVE. #5F, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 225 WEST 35TH STREET, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 139 PAYSON AVE. #5F, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2018-11-26 2023-08-08 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-08-15 2023-08-08 Address 225 WEST 35TH STREET, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-09 2018-11-26 Address 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2009-07-29 2017-08-15 Address 33 W 19TH ST STE 425, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-07-29 2017-08-15 Address C/O DIPERNA ASSOCIATES, PO BOX 1252, NEW YORK, NY, 10113, 1252, USA (Type of address: Chief Executive Officer)
2007-09-20 2017-02-09 Address 33 WEST 19TH ST, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-07 2007-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808004293 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210805001394 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190807060449 2019-08-07 BIENNIAL STATEMENT 2019-08-01
181126000666 2018-11-26 CERTIFICATE OF CHANGE (BY AGENT) 2018-11-26
170815002003 2017-08-15 BIENNIAL STATEMENT 2017-08-01
170209000295 2017-02-09 CERTIFICATE OF CHANGE 2017-02-09
090729003377 2009-07-29 BIENNIAL STATEMENT 2009-08-01
070920000003 2007-09-20 CERTIFICATE OF CHANGE 2007-09-20
070807000601 2007-08-07 CERTIFICATE OF INCORPORATION 2007-08-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State