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1852 COLDEN CORP.

Company Details

Name: 1852 COLDEN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2010 (15 years ago)
Entity Number: 3921059
County: Westchester
Place of Formation: New York
Address: 1090 mamaroneck ave, WHITE PLAINS, NY, United States, 10605
Address ZIP Code: 10605
Principal Address: 1090 Mamaroneck Ave., White Plains, NY, United States, 10605
Principal Address ZIP Code: 10605

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1090 mamaroneck ave, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
LINDA MEDURE Chief Executive Officer 1090 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2023-11-20 2023-11-20 Address (Type of address: Registered Agent)
2023-11-20 2023-11-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-11-20 2023-11-20 Address 1090 mamaroneck ave, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2023-11-20 2023-11-20 Address 1090 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-11-20 2023-11-20 Address 656 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Registered Agent)
2023-11-17 2023-11-20 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2010-03-08 2023-11-20 Address 656 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Registered Agent)
2010-03-08 2023-11-17 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2010-03-08 2023-11-20 Address 656 YONKERS AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231120003217 2023-11-20 CERTIFICATE OF CHANGE BY ENTITY 2023-11-20
231120002330 2023-11-20 BIENNIAL STATEMENT 2022-03-01
231120000371 2023-11-17 CERTIFICATE OF CHANGE BY ENTITY 2023-11-17
100308000714 2010-03-08 CERTIFICATE OF INCORPORATION 2010-03-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State