| Name: | GOLDSTEIN FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2007 (17 years ago) |
| Branch of: | GOLDSTEIN FINANCIAL CORPORATION (Company Number LLC_02625105) (Illinois) |
| Entity Number: | 3582889 |
| County: | Albany |
| Date of dissolution: | 20 Dec 2019 |
| Place of Formation: | Illinois |
| Address: | 740 WAUKEGAN ROAD, STE 310, DEERFIELD, IL, United States, 60015 |
| Address ZIP Code: | 60015 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN FINANCIAL CORPORATION | DOS Process Agent | 740 WAUKEGAN ROAD, STE 310, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALLAN GOLDSTEIN | Chief Executive Officer | 740 WAUKEGAN ROAD, STE 310, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2017-10-06 | Address | 500 LAKE COOK RD, STE 270, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2017-10-06 | Address | 500 LAKE COOK RD, STE 270, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2009-10-16 | 2013-10-15 | Address | 500 LAKE COOK RD, STE 270, DEREFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2011-11-01 | Address | 500 LAKE COOK RD, STE 270, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2009-10-16 | 2017-10-06 | Address | 500 LAKE COOK RD, STE 270, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2007-10-19 | 2009-10-16 | Address | SUITE 270, 500 LAKE COOK RD., DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191220000006 | 2019-12-20 | CERTIFICATE OF TERMINATION | 2019-12-20 |
| 171006006160 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006916 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006330 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002975 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002706 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071019000815 | 2007-10-19 | APPLICATION OF AUTHORITY | 2007-10-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
