| Name: | COLDEN COMPUTERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (15 years ago) |
| Entity Number: | 3834465 |
| ZIP code: | 32092 |
| County: | Saratoga |
| Place of Formation: | Florida |
| Foreign Legal Name: | COLDEN COMPANY, INC. |
| Fictitious Name: | COLDEN COMPUTERS |
| Address: | 113 Cedarstone Way, SAINT AUGUSTINE, FL, United States, 32092 |
| Principal Address: | 113 CEDAR STONE WAY, SAINT AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| JAMES LAPOINTE | DOS Process Agent | 113 Cedarstone Way, SAINT AUGUSTINE, FL, United States, 32092 |
| Name | Role | Address |
|---|---|---|
| JAMES LAPOINTE | Chief Executive Officer | 113 CEDAR STONE WAY, SAINT AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 113 CEDAR STONE WAY, SAINT AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-09-12 | Address | 113 CEDAR STONE WAY, SAINT AUGUSTINE, FL, 32092, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-09-12 | Address | 52 TUSCAN WAY SUITE 202, PMB 372, ST. AUGUSTINE, FL, 32092, USA (Type of address: Service of Process) |
| 2011-08-01 | 2019-07-01 | Address | 204 PINE ARBOR CIRCLE, ST AUGUSTINE, FL, 32084, USA (Type of address: Principal Executive Office) |
| 2011-08-01 | 2019-07-01 | Address | 204 PINE ARBOR CIRCLE, ST AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer) |
| 2009-12-18 | 2019-07-01 | Address | 204 PINE ARBOR CIRCLE, ST. AUGUSTINE, FL, 32084, USA (Type of address: Service of Process) |
| 2009-07-16 | 2009-12-18 | Address | 204 LINE ARBOR CIRCLE, ST. AUGUSTINE, FL, 32084, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001926 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-12 |
| 210713001968 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190701060198 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006419 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006415 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006005 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002260 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 091218000639 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 090716000587 | 2009-07-16 | APPLICATION OF AUTHORITY | 2009-07-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
