| Name: | GOLDEN PACIFIC (E&I) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2009 (16 years ago) |
| Entity Number: | 3780553 |
| County: | Rockland |
| Date of dissolution: | 07 Nov 2023 |
| Place of Formation: | New York |
| Address: | 504 NORTH ROUTE 59 SUITE 116, NAPERVILLE, IL, United States, 60563 |
| Address ZIP Code: | 60563 |
| Principal Address: | 1860 Marne Rd., Bolingbrook, IL, United States, 60490 |
| Principal Address ZIP Code: | 60490 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONG HUANG | Chief Executive Officer | 1860 MARNE RD., BOLINGBROOK, IL, United States, 60490 |
| Name | Role | Address |
|---|---|---|
| RONG HUANG | DOS Process Agent | 504 NORTH ROUTE 59 SUITE 116, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 504 NORTH ROUTE 59 SUITE 116, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-11-15 | Address | 504 NORTH ROUTE 59 SUITE 116, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2023-11-15 | Address | 504 NORTH ROUTE 59 SUITE 116, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2011-06-01 | 2017-03-02 | Address | 3 RELLA DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2017-03-02 | Address | 3 RELLA DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-02 | 2017-03-02 | Address | 3 RELLA DR., NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001061 | 2023-11-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-07 |
| 211215000005 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 170302007123 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130408007110 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110601002970 | 2011-06-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302000191 | 2009-03-02 | CERTIFICATE OF INCORPORATION | 2009-03-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
